The Endeavour Investment Co Holdings Limited in London

The Endeavour Investment Co Holdings Limited

The Endeavour Investment Holdings started in year 2000 as Private Limited Company with registration number 03998172. The The Endeavour Investment 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 2000-06-28 The Endeavour Investment Co Holdings Limited is no longer carrying the name Pco 251.

There is a single director in the company at the moment - Stephen R., appointed on 25 May 2000. In addition, a secretary was appointed - Echo C., appointed on 21 August 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Endeavour Investment Co 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	03998172
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 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Echo C.

Position: Secretary

Appointed: 21 August 2017

Stephen R.

Position: Director

Appointed: 25 May 2000

Andrea C.

Position: Director

Appointed: 25 July 2003

Resigned: 05 October 2023

Kenneth L.

Position: Secretary

Appointed: 25 May 2000

Resigned: 21 August 2017

Peter R.

Position: Director

Appointed: 25 May 2000

Resigned: 03 January 2007

Pailex Corporate Services Limited

Position: 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 register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Paul W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Martin P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul W.

Notified on	12 June 2023
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Stephen R.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Martin P.

Notified on	6 April 2016
Ceased on	12 June 2023
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company previous names

Pco 251	June 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 3rd, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 3rd, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 7th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 4th, March 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2020-06-30 filed on: 24th, May 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2019-06-30 filed on: 16th, March 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 18th, March 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 6th, April 2017	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-05-19 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-13: 65000.00 GBP	capital
AA	Full accounts data made up to 2015-06-30 filed on: 11th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-05-19 with full list of members filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-15: 65000.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 14th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-05-19 with full list of members filed on: 13th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 3rd, April 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-05-19 with full list of members filed on: 13th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 8th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-05-19 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-05-19 with full list of members filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 14th, February 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-05-19 with full list of members filed on: 10th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 30th, December 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-06-11 filed on: 11th, June 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 27th, March 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-06-12 filed on: 12th, June 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 24th, April 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-06-08 filed on: 8th, June 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-06-08 filed on: 8th, June 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-06-08 filed on: 8th, June 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-06-08 filed on: 8th, June 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 31st, March 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 31st, March 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-05-27 filed on: 27th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-05-27 filed on: 27th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-06-18 filed on: 18th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-18 filed on: 18th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-06-13 filed on: 13th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-13 filed on: 13th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 6th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 6th, April 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-05-24 filed on: 24th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-05-24 filed on: 24th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 2nd, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 2nd, May 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-06-13 filed on: 13th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-13 filed on: 13th, June 2001	annual return	Free Download (6 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)