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ENDEAVOUR YACHTING LTD

ENDEAVOUR YACHTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENDEAVOUR YACHTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12753395
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENDEAVOUR YACHTING LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ENDEAVOUR YACHTING LTD located?

    Registered Office Address
    3rd Floor Suite
    207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENDEAVOUR YACHTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ENDEAVOUR YACHTING LTD?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for ENDEAVOUR YACHTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 02, 2024 with updates

    		4 pagesCS01

    Change of details for Black Fox Group Ltd as a person with significant control on Jun 21, 2023

    		2 pagesPSC05

    Confirmation statement made on Dec 02, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on Aug 14, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 02, 2021 with updates

    		4 pagesCS01

    Notification of Black Fox Group Ltd as a person with significant control on Nov 30, 2021

    		2 pagesPSC02

    Cessation of Makutu Holdings Ltd as a person with significant control on Oct 31, 2021

    		1 pagesPSC07

    Confirmation statement made on Mar 01, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Mark Antony Mcallister as a director on Dec 20, 2020

    		1 pagesTM01

    Cessation of Mark Antony Mcallister as a person with significant control on Dec 20, 2020

    		1 pagesPSC07

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 19, 2020

    Statement of capital on Jul 19, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ENDEAVOUR YACHTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Darren Earl
    Richmond Park Road
    SW14 8JY London
    115
    London
    England
    		Director
    Richmond Park Road
    SW14 8JY London
    115
    London
    England
    		EnglandBritish93898560005
    MCALLISTER, Mark Antony
    St. John's Street
    PO19 1UR Chichester
    2a
    West Sussex
    		Director
    St. John's Street
    PO19 1UR Chichester
    2a
    West Sussex
    		EnglandBritish272130270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENDEAVOUR YACHTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    207 Regent Street
    W1B 3HH London
    3rd Floor Suite
    United Kingdom
    		Nov 30, 2021
    207 Regent Street
    W1B 3HH London
    3rd Floor Suite
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number12063625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Makutu Holdings Ltd
    219 Kensington High Street
    W8 6BD Kensington
    Office 4
    London
    England
    		Jul 19, 2020
    219 Kensington High Street
    W8 6BD Kensington
    Office 4
    London
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland
    Registration Number12314732
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mark Antony Mcallister
    St John’S Street
    PO19 1UR Chichester
    2a
    East Sussex
    England
    		Jul 19, 2020
    St John’S Street
    PO19 1UR Chichester
    2a
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darren Earl Turnbull
    Richmond Park Road
    SW14 8JY London
    115
    London
    England
    		Jul 19, 2020
    Richmond Park Road
    SW14 8JY London
    115
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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