ENDEAVOUR NEWCO 12 LIMITED
Overview
| Company Name | ENDEAVOUR NEWCO 12 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12415784 |
| 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 ENDEAVOUR NEWCO 12 LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is ENDEAVOUR NEWCO 12 LIMITED located?
| Registered Office Address | The Barn Wytham OX2 8QJ Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDEAVOUR NEWCO 12 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAI FARMS HOLDINGS LTD | Oct 12, 2022 | Oct 12, 2022 |
| NEWCORP LIMITED | Jan 21, 2020 | Jan 21, 2020 |
What are the latest accounts for ENDEAVOUR NEWCO 12 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ENDEAVOUR NEWCO 12 LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for ENDEAVOUR NEWCO 12 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Karl Williams on Jan 13, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Carly Scott on Dec 28, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||||||
Change of details for Endeavour Newco 123 Limited as a person with significant control on Apr 29, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed fai farms holdings LTD\certificate issued on 29/04/25 | 3 pages | CERTNM | ||||||||||
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Notification of Endeavour Newco 123 Limited as a person with significant control on Apr 22, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 28, 2025 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Ralf Gunter Onken as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 05, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
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Termination of appointment of Clare Margaret Hill as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed newcorp LIMITED\certificate issued on 12/10/22 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW | 1 pages | AD02 | ||||||||||
Appointment of Endeavour Secretary Limited as a secretary on Nov 23, 2021 | 2 pages | AP04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Director's details changed for Ms Kelly Rebecca Watson on Mar 17, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of ENDEAVOUR NEWCO 12 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENDEAVOUR SECRETARY LIMITED | Secretary | St Mark's Court Teesdale Business Park TS17 6QW Teesside Tobias House, United Kingdom |
| 128677730001 | ||||||||||
| BANFIELD, James George | Director | Wytham OX2 8QJ Oxford The Barn England | England | British | 68966610001 | |||||||||
| QUINTILIANO, Murilo Henrique | Director | Wytham OX2 8QJ Oxford The Barn England | Brazil | Brazilian | 266304890001 | |||||||||
| SCOTT, Carly | Director | Wytham OX2 8QJ Oxford The Barn England | England | British | 266304900002 | |||||||||
| THORSEN, Oistein | Director | Wytham OX2 8QJ Oxford The Barn England | United States | Norwegian | 266304870001 | |||||||||
| WATSON, Kelly Rebecca | Director | Wytham OX2 8QJ Oxford The Barn England | Germany | British | 266304860002 | |||||||||
| WILLIAMS, Karl Richard | Director | Wytham OX2 8QJ Oxford The Barn England | United Kingdom | British | 266304850001 | |||||||||
| HILL, Clare Margaret | Director | Wytham OX2 8QJ Oxford The Barn England | United Kingdom | British | 266304880001 | |||||||||
| ONKEN, Ralf Gunter | Director | Wytham OX2 8QJ Oxford The Barn England | Norway | German | 266304910001 |
Who are the persons with significant control of ENDEAVOUR NEWCO 12 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fai Farms Holdings Ltd | Apr 22, 2025 | Wytham OX2 8QJ Oxford The Barn England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ENDEAVOUR NEWCO 12 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2020 | Apr 22, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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