ENDORPHIN HOLDINGS LIMITED - BRAMHALL


Company Profile Company Filings

Overview

ENDORPHIN HOLDINGS LIMITED is a Private Limited Company from BRAMHALL and has the status: Liquidation.
ENDORPHIN HOLDINGS LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: 06551925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ENDORPHIN HOLDINGS LIMITED - BRAMHALL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

SUITE C
BRAMHALL
CHESHIRE
SK7 1AW

This Company Originates in : United Kingdom
Previous trading names include:
ENDORPHIN IM LIMITED (until 13/07/2010)
QUANCE LIMITED (until 24/07/2008)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY CHARLES BRADFORD Aug 1951 British Director 2009-09-22 CURRENT
MR CHRISTOPHER LAYTON BLACKHAM Apr 1958 British Director 2010-04-20 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2008-04-01 UNTIL 2008-07-04 RESIGNED
GOLDEN SECRETARIES LIMITED Corporate Secretary 2008-09-16 UNTIL 2012-03-20 RESIGNED
CHRISTOPHER LAYTON BLACKHAM Apr 1958 British Director 2010-04-20 UNTIL 2010-04-20 RESIGNED
JUSTYN TREVOR BAILEY Jun 1955 British Director 2008-07-04 UNTIL 2010-04-20 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Director 2008-04-01 UNTIL 2008-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Layton Blackham 2016-04-06 4/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Geoffrey Charles Bradford 2016-04-06 8/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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