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 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.
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)
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 |