ENDZONE HOLDINGS LIMITED

ENDZONE HOLDINGS LIMITED

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

    Company NameENDZONE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI667720
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENDZONE HOLDINGS LIMITED?

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

    Where is ENDZONE HOLDINGS LIMITED located?

    Registered Office Address
    70 Scotch Street
    BT70 1BJ Dungannon
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for ENDZONE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 14, 2020

    Statement of capital on Feb 14, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ENDZONE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMSTON, Conall John
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    Director
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    Northern IrelandIrishDirector168720450002
    QUIRK, Justin Paul
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    Director
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    Northern IrelandAustralian,BritishDirector214538070001

    Who are the persons with significant control of ENDZONE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Paul Quirk
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    Feb 14, 2020
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    No
    Nationality: Australian,British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Conall John Humston
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    Feb 14, 2020
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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