Endorphin Holdings Limited

General information

Name:

Endorphin Holdings Ltd

Office Address:

40 Queen Anne Street W1G 9EL London

Number: 06551925

Incorporation date: 2008-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Endorphin Holdings Limited can be reached at London at 40 Queen Anne Street. You can look up the company using the post code - W1G 9EL. The firm has been in business on the English market for twelve years. This company is registered under the number 06551925 and its last known status is active. It 's been ten years since This company's registered name is Endorphin Holdings Limited, but till 2010 the name was Endorphin Im and up to that point, until 2008-07-24 this company was known as Quance. This means it has used three different company names. The firm's SIC code is 64209 : Activities of other holding companies n.e.c.. The business most recent accounts describe the period up to Mon, 31st Dec 2018 and the latest annual confirmation statement was released on Fri, 1st May 2020.

There is a group of two directors controlling the following firm at the current moment, namely Christopher B. and Geoffrey B. who have been carrying out the directors duties since 2010.

  • Previous company's names
  • Endorphin Holdings Limited 2010-07-13
  • Endorphin Im Limited 2008-07-24
  • Quance Limited 2008-04-01

Company staff

Christopher B.

Role: Director

Appointed: 20 April 2010

Latest update: 20 May 2020

Geoffrey B.

Role: Director

Appointed: 22 September 2009

Latest update: 20 May 2020

People with significant control

Executives with significant control over the firm are: Geoffrey B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Geoffrey B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 May 2021
Confirmation statement last made up date 01 May 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Confirmation statement with no updates Fri, 1st May 2020 (CS01)
filed on: 6th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
12
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