The Endeavour Investment Co Holdings Limited
03998172
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: 08/05/2026
Due 22/05/2027
Industry
Officers
secretary · Since 21/08/2017
Former
corporate secretary · Resigned 25/05/2000
director · Resigned 25/05/2000
director · Resigned 03/01/2007
secretary · Resigned 21/08/2017
director · Resigned 05/10/2023
Persons with Significant Control
Dr Stephen Michael Rosefield
British · United Kingdom · Age 73
33 Ely Place, London, EC1N 6TD
Notified 06/04/2016
Paul Whitehead
British · England · Age 60
33 Ely Place, EC1N 6TD
Notified 12/06/2023
Former PSCs
Mr Martin David Paisner
Ceased 12/06/2023
Change History
Active
Private Limited Company
33 ELY PLACE
Filing History100 filings
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
change to a person with significant control
notification of a person with significant control
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
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 full
legacy
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accounts with accounts type full
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accounts with accounts type full
auditors resignation company
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
memorandum articles
legacy
resolution
resolution
legacy
statement of affairs
legacy
resolution
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resolution
resolution
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certificate change of name company
resolution
resolution
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resolution
resolution
legacy
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incorporation company