ENDLESS HOLDINGS LIMITED
Overview
| Company Name | ENDLESS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02400722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENDLESS HOLDINGS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ENDLESS HOLDINGS LIMITED located?
| Registered Office Address | 65 Queens Road PO31 8BW Cowes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDLESS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENDLESS (UK) LIMITED | Aug 02, 1989 | Aug 02, 1989 |
| MIXCREST LIMITED | Jul 04, 1989 | Jul 04, 1989 |
What are the latest accounts for ENDLESS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENDLESS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for ENDLESS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 162 Kingsquarter Maidenhead SL6 1AW England to 65 Queens Road Cowes PO31 8BW on Oct 28, 2024 | 1 pages | AD01 | ||
Termination of appointment of Couser Accountants Limited as a director on Oct 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Julian Thomas as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Appointment of Couser Accountants Limited as a director on Jul 15, 2024 | 2 pages | AP02 | ||
Termination of appointment of David Titley as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Evgenios Antoniou as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registered office address changed from 65 Queens Road Egypt Point Cowes Isle of Wight PO31 8BW to 162 Kingsquarter Maidenhead SL6 1AW on Jun 24, 2024 | 1 pages | AD01 | ||
Appointment of Couser Accountants Limited as a secretary on Jun 24, 2024 | 2 pages | AP04 | ||
Termination of appointment of Peter Wilson Fca as a secretary on Jun 22, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julia Elisabeth Williams as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Mr Peter Wilson on Dec 17, 2023 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mr Evgenios Antoniou as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter Wilson as a secretary on Aug 14, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sian Margaret Reynolds as a director on Aug 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Titley as a secretary on Aug 14, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 06, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Kathleen Janet Titley as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ENDLESS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUSER ACCOUNTANTS LIMITED | Secretary | Kingsquarter SL6 1AW Maidenhead 162 England |
| 324416000001 | ||||||||||
| RAY, Gail Margaret | Director | Tremithousa Paphos CY8270 Paphos Melanos 12 Cyprus | Cyprus | British | Sales & Marketing Executive | 120597070003 | ||||||||
| THOMAS, Julian | Director | Sylvan Avenue PO32 6PS East Cowes 28 Isle Of Wight United Kingdom | United Kingdom | British | Director | 327878330001 | ||||||||
| HAWKINS, Gillian Ruth | Secretary | 12 Ridgeway Chilmark SP3 5BX Salisbury Wiltshire | British | 51480550001 | ||||||||||
| KAUFMAN, Alan | Secretary | 22 Daisy Hall Drive Westhoughton BL5 2SA Bolton Lancashire | British | Group Accountant | 3111940001 | |||||||||
| TITLEY, David | Secretary | 15a The Avenue PO31 8JL Cowes Isle Of Wight | British | Director | 63758960002 | |||||||||
| TOBITT, Nigel Derek Charles | Secretary | 47 West Borough BH21 1LX Wimborne Dorset | British | 39085490001 | ||||||||||
| WATT, Gordon George | Secretary | Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire | British | Company Director | 67622780002 | |||||||||
| WESTALL, Derek Graham | Secretary | 2 Parkgate Drive Leyland PR25 1BU Preston Lancashire | British | 30883020002 | ||||||||||
| WILSON FCA, Peter | Secretary | Spring Vale Turton BL7 0FS Bolton 9 England | 312402200002 | |||||||||||
| BRIGHT BROWN SERVICES LIMITED | Secretary | Exchange House St Cross Lane PO30 5BZ Newport Isle Of Wight | 84341150001 | |||||||||||
| ANTONIOU, Evgenios | Director | Strovolos CY2028 Nicosia 4 Laerty Street Cyprus | Cyprus | Cypriot | Non Executive Director | 312404900001 | ||||||||
| CLARKE, Christopher William | Director | 7 The Acres White Acre Lane BB7 9BH Barrow Clitheroe Lancashire | British | Company Director | 9700430003 | |||||||||
| JARRATT, William Edward | Director | Hunters Lodge Wick Lane Downton SP5 3NH Salisbury Wiltshire | British | Executive Manager | 9464800001 | |||||||||
| KILROY, Michael Kevin | Director | 3 Parkgate Goosnargh PR3 2BU Preston | United Kingdom | British | Company Director | 41825200003 | ||||||||
| LAMONT, Sheenah | Director | The New Holmwood Hotel Queens Road PO31 8BW Cowes Isle Of Wight | United Kingdom | British | Director | 63758800002 | ||||||||
| MC ARDLE, Stanley Lawrence | Director | Barn Ridge Cottage Farley SP5 1AH Salisbury Wiltshire | British | Company Director | 4644990001 | |||||||||
| MCENHILL, Peter Raymond | Director | Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire | British | Commercial Executive | 65346840001 | |||||||||
| REYNOLDS, Sian Margaret | Director | Queens Road Egypt Point PO31 8BW Cowes 65 Isle Of Wight | Cyprus | British | Director | 234634660001 | ||||||||
| STANLEY, Richard Morgan Oliver, The Honourable | Director | Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire | British | Company Director | 37521320001 | |||||||||
| TITLEY, David | Director | 15a The Avenue PO31 8JL Cowes Isle Of Wight | United Kingdom | British | Hotelier | 63758960002 | ||||||||
| TITLEY, Kathleen Janet | Director | The Avenue PO31 8JL Cowes 15a England | England | British | Director | 234636020001 | ||||||||
| WATT, Gordon George | Director | Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire | England | British | Company Director | 67622780002 | ||||||||
| WILLIAMS, Dawson Thomas | Director | Chately Wood House Rockford BH24 3LZ Ringwood Hampshire | British | Company Director | 2719600006 | |||||||||
| WILLIAMS, Julia Elisabeth | Director | Queens Road Egypt Point PO31 8BW Cowes 65 Isle Of Wight | Cyprus | British | Director | 234633420001 | ||||||||
| COUSER ACCOUNTANTS LIMITED | Director | Kingsquarter SL6 1AW Maidenhead 162 England |
| 324416000001 |
Who are the persons with significant control of ENDLESS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gail Margaret Ray | Jan 31, 2018 | Queens Road PO31 8BW Cowes 65 England | No |
Nationality: British Country of Residence: Cyprus | |||
Natures of Control
| |||
| Mr Dawson Thomas Williams | Jul 05, 2016 | Virginas 25 Stillarka CY8577 Tala Warren Hill Pathos Cyprus | Yes |
Nationality: British Country of Residence: Cyprus | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0