The Endeavour Company Holdings Limited

The Endeavour Company Holdings Limited, Hatton Garden

The Endeavour Company Holdings Limited is a private limited company. Previously, it was named Pco 253 Limited (it was changed on 2000-06-28). Situated at 33 Ely Place, London, the above-mentioned 23 years old business was incorporated on 2000-05-19 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: John R. (appointed on 25 May 2000), Stephen R. (appointed on 25 May 2000). Moving on to the secretaries (1 in total), we can name: Echo C. (appointed on 21 August 2017).

About
Name: The Endeavour Company Holdings Limited
Number: 03998170
Incorporation date: 2000-05-19
End of financial year: 30 June


Address:	33 Ely Place London Hatton Garden EC1N 6TD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Paul W.

19 May 2023

Nature of control:	significiant influence or control

Stephen R.

6 April 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors

Jeanie R.

6 April 2016

Nature of control:	significiant influence or control

Martin P.

6 April 2016 - 19 May 2023

Nature of control:	significiant influence or control

Stephen R.

6 April 2016 - 19 May 2023

Nature of control:	significiant influence or control

John R.

6 April 2016 - 19 May 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

John R.

6 April 2016 - 13 August 2021

Nature of control:	significiant influence or control

Stephen R.

6 April 2016 - 13 August 2021

Nature of control:	significiant influence or control

The deadline for The Endeavour Company Holdings Limited confirmation statement filing is 2024-06-15. The most current one was submitted on 2023-06-01. The date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.

8 persons of significant control are indexed in the Companies House, namely: Paul W. who has substantial control or influence. Jeanie R. who has substantial control or influence.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to June 30, 2022 filed on: 7th, March 2023 \| accounts	Free Download (41 pages)

Type		Free download
AA	Group of companies' accounts made up to June 30, 2022 filed on: 7th, March 2023 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to June 30, 2021 filed on: 4th, March 2022 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 24th, May 2021 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 10th, July 2020 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 8th, February 2019 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 28th, April 2017 \| accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2016 filed on: 10th, June 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 11th, April 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2015 filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 12, 2015: 158002.00 GBP capital
AA	Group of companies' accounts made up to June 30, 2014 filed on: 14th, April 2015 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2014 filed on: 12th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 12, 2014: 158002.00 GBP capital
AA	Group of companies' accounts made up to June 30, 2013 filed on: 3rd, April 2014 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2013 filed on: 12th, June 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 8th, April 2013 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2012 filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 5th, April 2012 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2011 filed on: 27th, May 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 14th, January 2011 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2010 filed on: 10th, June 2010 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 4th, January 2010 \| accounts	Free Download (29 pages)
363a	Period up to June 11, 2009 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 24th, April 2009 \| accounts	Free Download (32 pages)
363a	Period up to June 12, 2008 - Annual return with full member list filed on: 12th, June 2008 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 1st, May 2008 \| accounts	Free Download (30 pages)
363a	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (7 pages)
363a	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 30th, April 2007 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 30th, April 2007 \| accounts	Free Download (31 pages)
363a	Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (7 pages)
363a	Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 3rd, January 2006 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 3rd, January 2006 \| accounts	Free Download (33 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (6 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 6th, May 2005 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 6th, May 2005 \| accounts	Free Download (34 pages)
363s	Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (16 pages)
363s	Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 6th, May 2004 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 6th, May 2004 \| accounts	Free Download (31 pages)
363s	Period up to May 28, 2003 - Annual return with full member list filed on: 28th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to May 28, 2003 - Annual return with full member list filed on: 28th, May 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 1st, May 2003 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 1st, May 2003 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 31st, May 2002 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 31st, May 2002 \| accounts	Free Download (29 pages)
363s	Period up to May 24, 2002 - Annual return with full member list filed on: 24th, May 2002 \| annual return	Free Download (14 pages)
363s	Period up to May 24, 2002 - Annual return with full member list filed on: 24th, May 2002 \| annual return	Free Download (14 pages)
363s	Period up to June 13, 2001 - Annual return with full member list filed on: 13th, June 2001 \| annual return	Free Download (8 pages)
363s	Period up to June 13, 2001 - Annual return with full member list filed on: 13th, June 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 26th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 26th, June 2000 \| accounts	Free Download (1 page)

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