THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
- Company statusactive
- Company No03998172
- Age25 years 2 months Incorporated 19 May 2000
- Officers5
Address
33 Ely Place, London, EC1N 6TD
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED is an active company incorporated on 19 May 2000. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 16 Jun 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 30 May 2023
Confirmation Statement With No Updates
2 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 24 Aug 2021
Change To A Person With Significant Control
3 Years Ago on 23 Aug 2021
Notification Of A Person With Significant Control
3 Years Ago on 23 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 24 May 2021
Confirmation Statement With No Updates
4 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 May 2020
People
Officers5
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CHONG, Echo | secretary | 21 Aug 2017 | |
COPE, Simon Phillip | director | Mar 1982 | 10 Apr 2024 |
COPE, Timonthy Paul | director | Mar 1978 | 10 Apr 2024 |
ROSEFIELD, John Stuart Ian | director | Aug 1944 | 10 Apr 2024 |
ROSEFIELD, Stephen Michael | director | Dec 1952 | 25 May 2000 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Paul Whitehead | Nov 1965 | 12 Jun 2023 |
Mr Martin David Paisner | Sep 1943 | 06 Apr 2016 |
Dr Stephen Michael Rosefield | Dec 1952 | 06 Apr 2016 |
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