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Nom

Endeavour Topco Limited
Adresse
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13290343 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Aghoco 2039 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bridges Evergreen Holdings Limited Status: Active Notified: 15/04/2021 Companies House Number: 10312310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 24/03/2021 Ceased: 15/04/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Ballantine, Guy Hugh 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 06/06/2022 Date of Birth: 08/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Bridges Fund Management Limited, 38 Seymour Street, Marylebone, London, England, W1H 7BP Status: Active Notified: 14/04/2021 Role: Director
    Scott, Piran Andrew 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 04/01/2022 Date of Birth: 05/1978 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Biddle, Thomas Robert 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 14/04/2021 Ceased: 01/02/2024 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gotch, Simon Harrow, England Status: Ceased Notified: 14/05/2021 Ceased: 06/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Segal, Stewart Michael High Road, Wembley, England Status: Ceased Notified: 21/04/2023 Ceased: 01/10/2023 Date of Birth: 03/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Endeavour Bidco Limited Status: Active Notified: 15/04/2021 Companies House Number: 13290348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •