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Endeavour Topco Limited WEMBLEY

Endeavour Topco Limited is a private limited company situated at 328 C/O Skills Training Uk Ltd, High Road, Wembley HA9 6AZ. Incorporated on 2021-03-24, this 3-year-old company is run by 3 directors.
Director Guy B., appointed on 06 June 2022. Director Piran S., appointed on 04 January 2022. Director Thomas B., appointed on 14 April 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House records there was a name change on 2021-04-15 and their previous name was Aghoco 2039 Limited.
The latest confirmation statement was filed on 2023-03-23 and the due date for the next filing is 2024-04-06. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Endeavour Topco Limited Address / Contact

Office Address 328 C/o Skills Training Uk Ltd
Office Address2 High Road
Town Wembley
Post code HA9 6AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13290343
Date of Incorporation Wed, 24th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (23 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Guy B.

Position: Director

Appointed: 06 June 2022

Piran S.

Position: Director

Appointed: 04 January 2022

Bridges Fund Management Limited

Position: Corporate Director

Appointed: 14 April 2021

Thomas B.

Position: Director

Appointed: 14 April 2021

Stewart S.

Position: Director

Appointed: 21 April 2023

Resigned: 01 October 2023

Richard B.

Position: Director

Appointed: 03 January 2023

Resigned: 24 March 2023

Graham C.

Position: Director

Appointed: 14 May 2021

Resigned: 02 August 2022

Steven M.

Position: Director

Appointed: 14 May 2021

Resigned: 08 August 2022

Mark P.

Position: Director

Appointed: 14 May 2021

Resigned: 14 January 2022

Martin D.

Position: Director

Appointed: 14 May 2021

Resigned: 06 June 2022

Simon G.

Position: Director

Appointed: 14 May 2021

Resigned: 06 June 2022

Stephen C.

Position: Director

Appointed: 14 May 2021

Resigned: 03 August 2022

A G Secretarial Limited

Position: Corporate Director

Appointed: 24 March 2021

Resigned: 14 April 2021

Inhoco Formations Limited

Position: Corporate Director

Appointed: 24 March 2021

Resigned: 14 April 2021

Roger H.

Position: Director

Appointed: 24 March 2021

Resigned: 14 April 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 24 March 2021

Resigned: 14 April 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Bridges Evergreen Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Inhoco Formations Limited that put London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bridges Evergreen Holdings Limited

38 Seymour Street, Marylebone, London, W1H 7BP, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10312310
Notified on 15 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02598228
Notified on 24 March 2021
Ceased on 15 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 2039 April 15, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
1st February 2024 - the day director's appointment was terminated
filed on: 7th, February 2024 		Free Download (1 page)

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