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THE ENDEAVOUR COMPANY HOLDINGS LIMITED

Active
03998170·incorporated 2000-05-19

THE ENDEAVOUR COMPANY HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 May 2000 at Companies House (number 03998170; OpenRegistry canonical ID GB-03998170-the-endeavour-company-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-19
Registered Address
33 ELY PLACE, LONDON, EC1N 6TD
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

THE ENDEAVOUR COMPANY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Stephen Michael Rosefiled born 1952 resident in England, British national. Notified 2021-04-06.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jeanie Cressida Rosefield born 1950 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Paul Whitehead born 1965 resident in England, British national. Notified 2023-05-19.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Ms Stephen Michael Rosefield born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-19.
    • Has significant influence or control
  • Mr John Stuart Ian Rosefield born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin David Paisner born 1943 resident in United Kingdom, British, national. Notified 2016-04-06. Ceased 2023-05-19.
    • Has significant influence or control
  • Mr John Stuart Ian Rosefield born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-13.
    • Has significant influence or control
  • Dr Stephen Michael Rosefield born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-13.
    • Has significant influence or control

Similar UK companies

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