ENDLESS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENDLESS HOLDINGS LIMITED
COMPANY NUMBER
02400722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
04/07/1989
(35 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/08/1989
13/07/1990
ENDLESS (UK) LIMITED
View all previous names
COWES
PO31 8BW
65 Queens Road
COWES
PO31 8BW
162 Burghley Court
Kingsquarter
Maidenhead
Berkshire
SL6 1AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Julian Thomas (932787833) Appointed |
| 17/07/2024 | Evgenios Antoniou (931240490) has left the board |
| 17/07/2024 | David Titley (906375896) has left the board |
Credit Risk Overview
Want to learn more about ENDLESS 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 ENDLESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDLESS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2007 - Present (17 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/07/2024 - Present (4 months) Secretary: 24/06/2024 - Present (5 months) Born in N/A |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
15/07/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2024 - Present (2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/1992 - 10/12/1992 (5 months) Born in Apr 1958 |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Julian Thomas (932787833) Appointed |
| 17/07/2024 | Evgenios Antoniou (931240490) has left the board |
| 17/07/2024 | David Titley (906375896) has left the board |
| 17/07/2024 | New Board Member COUSER ACCOUNTANTS LIMITED (932511307) Appointed |
| 03/07/2024 | New Accounts filed |
| 26/06/2024 | Peter Wilson Fca (931240220) has left the board |
| 26/06/2024 | New Company Secretary COUSER ACCOUNTANTS LIMITED (932441600) Appointed |
| 16/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | Julia Elisabeth Williams (923463342) has left the board |
| 18/08/2023 | New Accounts filed |
| 16/08/2023 | Sian Margaret Reynolds (923463466) has left the board |
| 16/08/2023 | New Company Secretary Peter Wilson (931240220) Appointed |
| 16/08/2023 | New Board Member Evgenios Antoniou (931240490) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | Kathleen Janet Titley (923463602) has left the board |
| 27/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 26/07/2017 | Michael Kevin Kilroy (904182520) has left the board |
| 05/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Board Member Julia Elisabeth Williams (923463342) Appointed |
| 04/07/2017 | New Board Member Kathleen Janet Titley (923463602) Appointed |
| 04/07/2017 | New Board Member Sian Margaret Reynolds (923463466) Appointed |
| 23/06/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 14/07/2016 | New Confirmation Statement filed |
| 13/07/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 03/10/2014 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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