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Endcliffe Holdings Limited

11591645

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PORTOBELLO, WILLENHALL, WV13 3PW
Incorporated 27/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Leslie Robert Buxton

director · Since 27/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Mark Vincenzo Wadsworth

director · Since 27/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Neil James Martin

secretary · Since 10/03/2025

Mr Christopher David Browning

director · Since 10/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Harry John Warrender

director · Since 10/03/2025

SENIOR VICE PRESIDENT UKI

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Assa Abloy Limited

75–100% shares
75–100% votes
Appoint directors

Portobello, School Street, Willenhall, WV13 3PW

Reg: 02096505 · Companies House · Private Limited Company

Notified 10/03/2025

Former PSCs

Mr Mark Vincenzo Wadsworth

Ceased 10/03/2025

Mr Sven Olof Lennart Jonsson

Ceased 21/05/2024

Mrs Karen Elizabeth Jonsson

Ceased 10/03/2025

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SVEN OLOF LENNART JONSSON

Created 19/10/2018Registered 25/10/2018Satisfied 22/09/2022
Charge
satisfied

MARK VINCENZO WADSWORTH

Created 19/10/2018Registered 25/10/2018Satisfied 28/07/2021