THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
COMPANY NUMBER
03998172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/2000
(24 years and 6 months old)
WEBSITE
http://eagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/05/2000
28/06/2000
PCO 251 LIMITED
LONDON
EC1N 6TD
Telephone: 02078318600
TPS: No
33 Ely Place
London
EC1N 6TD
Telephone: 78318600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE ENDEAVOUR INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Simon Phillip Cope (918544804) Appointed |
| 18/04/2024 | New Board Member John Stuart Ian Rosefield (923377804) Appointed |
Credit Risk Overview
Want to learn more about THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2000 - Present (24 years and 5 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 20 Past: 38 |
View Report |
|
21/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/04/2024 - Present (7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE ENDEAVOUR INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Simon Phillip Cope (918544804) Appointed |
| 18/04/2024 | New Board Member John Stuart Ian Rosefield (923377804) Appointed |
| 12/04/2024 | New Board Member Timonthy Paul Cope (932165551) Appointed |
| 12/04/2024 | New Board Member John Stuart Ian Rosefield (932165564) Appointed |
| 12/04/2024 | New Board Member Simon Phillip Cope (932165533) Appointed |
| 08/03/2024 | New Accounts filed |
| 28/11/2023 | Andrea Ruth Cope (909159647) has left the board |
| 21/06/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 30/08/2017 | Kenneth Martin Loukes (900694583) has left the board |
| 30/08/2017 | New Company Secretary Echo Chong (923722070) Appointed |
| 27/05/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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