The Endeavour Company Holdings Limited in London

The Endeavour Company Holdings Limited

The Endeavour Company Holdings started in year 2000 as Private Limited Company with registration number 03998170. The The Endeavour Company Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Hatton Garden at 33 Ely Place. Postal code: EC1N 6TD. Since June 28, 2000 The Endeavour Company Holdings Limited is no longer carrying the name Pco 253.

At present there are 2 directors in the the company, namely John R. and Stephen R.. In addition one secretary - Echo C. - is with the firm. At present there is one former director listed by the company - Jonathan K., who left the company on 25 May 2000. In addition, the company lists several former secretaries whose names might be found in the table below.

The Endeavour Company Holdings Limited Address / Contact

Office Address	33 Ely Place
Office Address2	London
Town	Hatton Garden
Post code	EC1N 6TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03998170
Date of Incorporation	Fri, 19th May 2000
Industry	Activities of head offices
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Echo C.

Position: Secretary

Appointed: 21 August 2017

John R.

Position: Director

Appointed: 25 May 2000

Stephen R.

Position: Director

Appointed: 25 May 2000

Kenneth L.

Position: Secretary

Appointed: 24 October 2016

Resigned: 21 August 2017

Colin S.

Position: Secretary

Appointed: 01 June 2016

Resigned: 24 October 2016

Kenneth L.

Position: Secretary

Appointed: 25 May 2000

Resigned: 01 June 2016

Pailex Corporate Services Limited

Position: Corporate Secretary

Appointed: 19 May 2000

Resigned: 25 May 2000

Jonathan K.

Position: Director

Appointed: 19 May 2000

Resigned: 25 May 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 8 names. As BizStats established, there is Paul W. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Stephen R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Jeanie R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Paul W.

Notified on	19 May 2023
Nature of control:	significiant influence or control

Stephen R.

Notified on	6 April 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors

Jeanie R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Martin P.

Notified on	6 April 2016
Ceased on	19 May 2023
Nature of control:	significiant influence or control

Stephen R.

Notified on	6 April 2016
Ceased on	19 May 2023
Nature of control:	significiant influence or control

John R.

Notified on	6 April 2016
Ceased on	19 May 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

John R.

Notified on	6 April 2016
Ceased on	13 August 2021
Nature of control:	significiant influence or control

Stephen R.

Notified on	6 April 2016
Ceased on	13 August 2021
Nature of control:	significiant influence or control

Company previous names

Pco 253	June 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2022 filed on: 7th, March 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2022 filed on: 7th, March 2023	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to June 30, 2021 filed on: 4th, March 2022	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 24th, May 2021	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 10th, July 2020	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 8th, February 2019	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 28th, April 2017	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2016 filed on: 10th, June 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2015 filed on: 12th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 12, 2015: 158002.00 GBP	capital
AA	Group of companies' accounts made up to June 30, 2014 filed on: 14th, April 2015	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2014 filed on: 12th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 12, 2014: 158002.00 GBP	capital
AA	Group of companies' accounts made up to June 30, 2013 filed on: 3rd, April 2014	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2013 filed on: 12th, June 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2012 filed on: 14th, June 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 5th, April 2012	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2011 filed on: 27th, May 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 14th, January 2011	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2010 filed on: 10th, June 2010	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 4th, January 2010	accounts	Free Download (29 pages)
363a	Period up to June 11, 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 24th, April 2009	accounts	Free Download (32 pages)
363a	Period up to June 12, 2008 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (30 pages)
363a	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (7 pages)
363a	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 30th, April 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 30th, April 2007	accounts	Free Download (31 pages)
363a	Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (7 pages)
363a	Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 3rd, January 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 3rd, January 2006	accounts	Free Download (33 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (6 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 6th, May 2005	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 6th, May 2005	accounts	Free Download (34 pages)
363s	Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (16 pages)
363s	Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (31 pages)
363s	Period up to May 28, 2003 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 28, 2003 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 1st, May 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 1st, May 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 31st, May 2002	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 31st, May 2002	accounts	Free Download (29 pages)
363s	Period up to May 24, 2002 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (14 pages)
363s	Period up to May 24, 2002 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (14 pages)
363s	Period up to June 13, 2001 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (8 pages)
363s	Period up to June 13, 2001 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 26th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 26th, June 2000	accounts	Free Download (1 page)