The Endeavour Company Holdings Limited (number 03998170) is a private limited company incorporated on 2000-05-19. The firm is registered at 33 Ely Place, London, Hatton Garden EC1N 6TD. Changed on 2000-06-28, the previous name this enterprise utilized was Pco 253 Limited. The Endeavour Company Holdings Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name The Endeavour Company Holdings Limited
Number 03998170
Date of Incorporation: Fri, 19th May 2000
End of financial year: 30 June
Address: 33 Ely Place, London, Hatton Garden, EC1N 6TD
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned business, we can name: John R. (in the company from 25 May 2000), Stephen R. (appointment date: 25 May 2000). 1 secretary is also there: Echo C. (appointed on 21 August 2017). The Companies House lists 8 persons of significant control, namely: Paul W. has substantial control or influence, Stephen R. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Jeanie R. has substantial control or influence.

Directors

People with significant control

Paul W.
19 May 2023
Nature of control: significiant influence or control
Stephen R.
6 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors
Jeanie R.
6 April 2016
Nature of control: significiant influence or control
Martin P.
6 April 2016 - 19 May 2023
Nature of control: significiant influence or control
Stephen R.
6 April 2016 - 19 May 2023
Nature of control: significiant influence or control
John R.
6 April 2016 - 19 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
John R.
6 April 2016 - 13 August 2021
Nature of control: significiant influence or control
Stephen R.
6 April 2016 - 13 August 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to June 30, 2022
filed on: 7th, March 2023 | accounts
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