-
ENDLESS HOLDINGS LIMITED - 65 Queens Road, Egypt Point, Cowes, Isle Of Wight, United Kingdom
Company Information
- Company registration number
- 02400722
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Queens Road
- Egypt Point
- Cowes
- Isle Of Wight
- PO31 8BW 65 Queens Road, Egypt Point, Cowes, Isle Of Wight, PO31 8BW UK
Management
- Managing Directors
- RAY, Gail Margaret
- TITLEY, David
- WILLIAMS, Julia Elisabeth
- ANTONIOU, Evgenios
- Company secretaries
- WILSON, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-04
- Age Of Company 1989-07-04 34 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- Mrs Gail Margaret Ray
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENDLESS (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
-
ENDLESS HOLDINGS LIMITED Company Description
- ENDLESS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02400722. Its current trading status is "live". It was registered 1989-07-04. It was previously called ENDLESS (UK) LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at 65 Queens Road .
Get ENDLESS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Endless Holdings Limited - 65 Queens Road, Egypt Point, Cowes, Isle Of Wight, United Kingdom
- 1989-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENDLESS HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-04-06) - CS01
-
termination-secretary-company-with-name-termination-date (2023-08-14) - TM02
-
termination-director-company-with-name-termination-date (2023-08-14) - TM01
-
appoint-person-secretary-company-with-name-date (2023-08-14) - AP03
-
appoint-person-director-company-with-name-date (2023-08-14) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-08-24) - AA
-
termination-director-company-with-name-termination-date (2022-11-30) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-12-01) - AA
-
confirmation-statement-with-no-updates (2021-08-04) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA
-
confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
-
confirmation-statement-with-no-updates (2019-07-02) - CS01
-
mortgage-satisfy-charge-full (2019-03-15) - MR04
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-09-04) - CH01
-
accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
-
confirmation-statement-with-updates (2018-07-05) - CS01
-
notification-of-a-person-with-significant-control (2018-02-05) - PSC01
-
cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-30) - AP01
-
accounts-with-accounts-type-total-exemption-full (2017-06-19) - AA
-
termination-director-company-with-name-termination-date (2017-07-24) - TM01
-
confirmation-statement-with-updates (2017-06-30) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
-
confirmation-statement-with-updates (2016-07-05) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
-
legacy (2013-11-12) - CAP-SS
-
resolution (2013-11-12) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2013-11-12) - SH19
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-12) - TM01
-
accounts-amended-with-made-up-date (2011-05-06) - AAMD
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA
-
legacy (2009-08-21) - 288c
-
legacy (2009-08-21) - 363a
-
legacy (2009-01-14) - 288a
-
legacy (2009-01-14) - 288b
keyboard_arrow_right 2008
-
legacy (2008-12-29) - 287
-
accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
-
legacy (2008-07-08) - 363a
keyboard_arrow_right 2007
-
resolution (2007-03-28) - RESOLUTIONS
-
legacy (2007-07-19) - 363a
-
legacy (2007-04-16) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-08-16) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
-
legacy (2006-07-26) - 363a
-
legacy (2006-06-21) - 287
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-11-08) - AA
-
legacy (2005-08-31) - 363s
-
legacy (2005-08-16) - 288b
-
legacy (2005-08-16) - 288a
-
accounts-with-accounts-type-small (2005-02-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-20) - 363s
-
legacy (2004-02-04) - 288a
-
legacy (2004-02-04) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-10-30) - AA
-
legacy (2003-08-05) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-11) - 288b
-
accounts-with-accounts-type-small (2002-11-05) - AA
-
legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-16) - 363s
-
accounts-with-accounts-type-small (2001-11-03) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-11-02) - AA
-
legacy (2000-07-21) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-30) - 363s
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-05-29) - 395
-
legacy (1999-04-25) - 288b
-
legacy (1999-04-25) - 288a
-
legacy (1999-04-25) - 287
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-17) - AA
-
legacy (1998-09-08) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-31) - 288a
-
legacy (1997-10-31) - 288b
-
accounts-with-accounts-type-full (1997-10-14) - AA
-
legacy (1997-08-07) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-24) - AA
-
legacy (1996-10-04) - 353
-
legacy (1996-10-04) - 287
-
legacy (1996-08-12) - 363s
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-15) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-16) - 363s
-
accounts-with-accounts-type-full (1995-11-03) - AA
keyboard_arrow_right 1994
-
resolution (1994-10-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-09-09) - AA
-
legacy (1994-08-24) - 288
-
legacy (1994-08-23) - 288
-
legacy (1994-08-10) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-05) - AA
-
legacy (1993-02-14) - 288
-
accounts-with-accounts-type-full (1993-09-22) - AA
-
legacy (1993-02-28) - 288
-
legacy (1993-12-12) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-03) - 363b
-
legacy (1992-11-23) - 288
-
legacy (1992-07-13) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-15) - AA
-
legacy (1991-08-13) - 225(1)
-
legacy (1991-06-27) - 363a
-
legacy (1991-10-18) - 363b
-
accounts-with-accounts-type-full (1991-11-27) - AA
-
legacy (1991-10-15) - 395
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-07-12) - CERTNM
keyboard_arrow_right 1989
-
incorporation-company (1989-07-04) - NEWINC
-
certificate-change-of-name-company (1989-08-03) - CERTNM
-
legacy (1989-09-05) - 395
-
legacy (1989-09-08) - 123
-
legacy (1989-09-08) - 224
-
legacy (1989-09-08) - 287
-
resolution (1989-09-29) - RESOLUTIONS
-
legacy (1989-10-02) - 88(2)C
-
legacy (1989-10-06) - 88(3)
-
legacy (1989-09-08) - 288