ENDCLIFFE HOLDINGS LIMITED
Overview
| Company Name | ENDCLIFFE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11591645 |
| 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 ENDCLIFFE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENDCLIFFE HOLDINGS LIMITED located?
| Registered Office Address | Portobello School Street WV13 3PW Willenhall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENDCLIFFE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENDCLIFFE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for ENDCLIFFE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Harry John Warrender on Jun 11, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Satisfaction of charge 115916450006 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Neil James Martin as a secretary on Mar 10, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christopher David Browning as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harry John Warrender as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Richard Keeling-Heane as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Douglas Wheatley as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Mark Vincenzo Wadsworth as a person with significant control on Mar 10, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Eland Road Denaby Main Doncaster South Yorkshire DN12 4HA United Kingdom to Portobello School Street Willenhall WV13 3PW on Mar 17, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Karen Elizabeth Jonsson as a person with significant control on Mar 10, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Mrs Karen Elizabeth Jonsson as a person with significant control on Mar 10, 2025 | 2 pages | PSC04 | ||||||||||
Notification of Assa Abloy Limited as a person with significant control on Mar 10, 2025 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Who are the officers of ENDCLIFFE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Neil James | Secretary | School Street WV13 3PW Willenhall Portobello England | 333595330001 | |||||||
| BROWNING, Christopher David | Director | School Street WV13 3PW Willenhall Portobello England | England | British | Director | 253849120001 | ||||
| BUXTON, Leslie Robert | Director | School Street WV13 3PW Willenhall Portobello England | England | British | Company Director | 217815590002 | ||||
| WADSWORTH, Mark Vincenzo | Director | School Street WV13 3PW Willenhall Portobello England | United Kingdom | British | Company Director | 250834240001 | ||||
| WARRENDER, Harry John | Director | School Street WV13 3PW Willenhall Portobello England | England | British | Senior Vice President Uki | 253277200003 | ||||
| BARR, Robert George Anthony | Director | Denaby Main DN12 4HA Doncaster Eland Road South Yorkshire United Kingdom | United Kingdom | Irish | Company Director | 98335870004 | ||||
| JONSSON, Sven Olof Lennart | Director | Denaby Main DN12 4HA Doncaster Eland Road South Yorkshire United Kingdom | Wales | Swedish | Company Director | 45777200001 | ||||
| KEELING-HEANE, James Richard | Director | School Street WV13 3PW Willenhall Portobello England | England | British | Company Director | 184277830002 | ||||
| WHEATLEY, Mark Douglas | Director | School Street WV13 3PW Willenhall Portobello England | England | British | Company Director | 250834260001 |
Who are the persons with significant control of ENDCLIFFE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assa Abloy Limited | Mar 10, 2025 | School Street WV13 3PW Willenhall Portobello England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Elizabeth Jonsson | May 21, 2024 | Denaby Main DN12 4HA Doncaster Eland Road South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sven Olof Lennart Jonsson | Feb 01, 2022 | Denaby Main DN12 4HA Doncaster Eland Road South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: Swedish Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Vincenzo Wadsworth | Sep 27, 2018 | School Street WV13 3PW Willenhall Portobello England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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