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ENDEAVOR PA UK BUYER LIMITED

ENDEAVOR PA UK BUYER LIMITED

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

    • Overview

    Company NameENDEAVOR PA UK BUYER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15737086
    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 ENDEAVOR PA UK BUYER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ENDEAVOR PA UK BUYER LIMITED located?

    Registered Office Address
    First Floor Templeback
    10 Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENDEAVOR PA UK BUYER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for ENDEAVOR PA UK BUYER LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for ENDEAVOR PA UK BUYER LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Fiona Anne Mcleod on May 30, 2025

    		2 pagesCH01

    Confirmation statement made on May 22, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Raymond Heit Hill on May 30, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Memorandum and Articles of Association

    		26 pagesMA

    Statement of capital following an allotment of shares on Jun 03, 2024

    • Capital: GBP 101
    		3 pagesSH01

    Termination of appointment of Taylor Eberle Holland as a director on Jun 03, 2024

    		1 pagesTM01

    Appointment of Mr Jason Antony Reader as a director on Jun 03, 2024

    		2 pagesAP01

    Appointment of Fiona Anne Mcleod as a director on Jun 03, 2024

    		2 pagesAP01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2024

    Statement of capital on May 23, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ENDEAVOR PA UK BUYER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Raymond Heit
    34th Floor
    10172 New York
    227 Park Avenue
    United States
    		Director
    34th Floor
    10172 New York
    227 Park Avenue
    United States
    		United StatesAmericanDirector323337050001
    MCLEOD, Fiona Anne
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritishAssociate Director323797930001
    READER, Jason Antony
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritishDirector323798930001
    HOLLAND, Taylor Eberle
    227 Park Avenue, 34th Floor
    10172 New York
    C/O Arsenal Capital Partners
    United States
    		Director
    227 Park Avenue, 34th Floor
    10172 New York
    C/O Arsenal Capital Partners
    United States
    		United StatesAmericanDirector323337040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENDEAVOR PA UK BUYER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terrence Maxwell Mullen
    227 Park Avenue, 34th Floor
    10172 New York
    C/O Arsenal Capital Partners
    United States
    		May 23, 2024
    227 Park Avenue, 34th Floor
    10172 New York
    C/O Arsenal Capital Partners
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeffrey B. Kovach
    227 Park Avenue, 34th Floor
    10172 New York
    C/O Arsenal Capital Partners
    United States
    		May 23, 2024
    227 Park Avenue, 34th Floor
    10172 New York
    C/O Arsenal Capital Partners
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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