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Endorphin Holdings Limited

Adresa
Suite C
Victoria House
Cheshire
SK7 2BE
VAT ID (DIČ) no VAT ID available
Company No. 06551925 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
70100 Activities of head offices
Company Register Statusliquidation
Previous Names
  • Endorphin IM Limited
  • Quance Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Blackham, Christopher Layton Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Bradford, Geoffrey Charles Status: Active Notified: 06/04/2016 Date of Birth: 08/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Blackham, Christopher Layton London, England Status: Active Notified: 20/04/2010 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradford, Geoffrey Charles London Status: Active Notified: 22/09/2009 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aquilla Insurance Brokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Companies House Number: 06552042 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB E-Insurance Trading LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2020 Companies House Number: 06673852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Gourmet Coffee BAR and Kitchen Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2022 Companies House Number: 06222631 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors