The Endeavour Company Holdings Limited
03998170
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
secretary · Since 21/08/2017
Former
director · Resigned 25/05/2000
corporate secretary · Resigned 25/05/2000
secretary · Resigned 01/06/2016
secretary · Resigned 24/10/2016
secretary · Resigned 21/08/2017
Persons with Significant Control
Mrs Jeanie Cressida Rosefield
British · England · Age 75
33 Ely Place, EC1N 6TD
Notified 06/04/2016
Mr Stephen Michael Rosefiled
British · England · Age 73
33 Ely Place, EC1N 6TD
Notified 06/04/2021
Paul Whitehead
British · England · Age 60
33 Ely Place, EC1N 6TD
Notified 19/05/2023
Former PSCs
Dr Stephen Michael Rosefield
Ceased 13/08/2021
Ms Stephen Michael Rosefield
Ceased 19/05/2023
Mr Martin David Paisner
Ceased 19/05/2023
Mr John Stuart Ian Rosefield
Ceased 13/08/2021
Change History
Active
Private Limited Company
33 ELY PLACE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change to a person with significant control without name date
cessation of a person with significant control
change to a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change to a person with significant control
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type group
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type group
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accounts with accounts type group
legacy
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statement of affairs
legacy
resolution
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resolution
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certificate change of name company
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