ENDEAVOUR SCH HOLDINGS LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
ENDEAVOUR SCH HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
ENDEAVOUR SCH HOLDINGS LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03671726. The accounts status is GROUP and accounts are next due on 31/12/2024.
ENDEAVOUR SCH HOLDINGS LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03671726. The accounts status is GROUP and accounts are next due on 31/12/2024.
ENDEAVOUR SCH HOLDINGS LIMITED - SWANLEY
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.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN BROOKING | Jan 1967 | British | Director | 2018-10-01 | CURRENT |
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2013-09-24 | CURRENT | ||
MR NEIL RAE | Oct 1971 | British | Director | 2009-07-29 | CURRENT |
MR MR TERRENCE RYAN | Mar 1957 | British | Director | 2018-10-01 | CURRENT |
MR ALASTAIR JAMES WATSON | Jan 1974 | British | Director | 2016-04-19 | CURRENT |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-11-23 UNTIL 1999-07-08 | RESIGNED |
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2008-05-28 UNTIL 2009-07-29 | RESIGNED |
ROBERT HUGH CORRIE REES | Apr 1961 | British | Director | 2006-01-25 UNTIL 2009-07-29 | RESIGNED |
MR ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2011-03-09 UNTIL 2018-01-23 | RESIGNED |
TIMOTHY RICHARD PEARSON | Apr 1962 | British | Director | 1999-08-06 UNTIL 2005-02-23 | RESIGNED |
SHARMILA PATKUNANATHAN | Jun 1977 | Australian | Director | 2008-09-23 UNTIL 2010-10-21 | RESIGNED |
MR ARTHUR HAROLD MOORE | Mar 1951 | British | Director | 1999-08-06 UNTIL 2003-09-17 | RESIGNED |
ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 1999-08-06 UNTIL 2001-09-26 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2001-09-26 UNTIL 2005-12-22 | RESIGNED |
MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2004-01-01 UNTIL 2005-07-27 | RESIGNED |
MR IAN DAVID HUDSON | Mar 1964 | British | Director | 2010-10-21 UNTIL 2012-01-20 | RESIGNED |
IAN DAVID HUDSON | Mar 1964 | British | Director | 2003-11-27 UNTIL 2005-05-31 | RESIGNED |
ALLISTER GILBERT MICHAEL WOOD | Jun 1963 | Australian | Director | 2004-01-01 UNTIL 2006-08-30 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-11-23 UNTIL 1999-07-08 | RESIGNED |
RICHARD ALLAN ROBERTS | Secretary | 2010-02-02 UNTIL 2011-04-19 | RESIGNED | ||
MR GEORGE ALEXANDER PEREZ-LUNA | Secretary | 2011-04-19 UNTIL 2011-11-30 | RESIGNED | ||
MR ANDREW NICHOLAS PILKINGTON | Secretary | 2011-11-30 UNTIL 2013-09-24 | RESIGNED | ||
HILARY MYRA ELLSON | Nov 1962 | Secretary | 1999-07-08 UNTIL 2006-05-31 | RESIGNED | |
DAVID RICHARD CONNELL | Jul 1953 | British | Secretary | 2006-06-01 UNTIL 2010-02-02 | RESIGNED |
DAVID RICHARD CONNELL | Jul 1953 | British | Director | 2005-05-25 UNTIL 2010-02-28 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-23 UNTIL 1999-07-08 | RESIGNED | ||
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2018-01-23 UNTIL 2018-10-01 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2012-08-10 UNTIL 2017-12-01 | RESIGNED |
CHRISTOPHER JAMES ELLIOTT | May 1950 | British | Director | 1999-08-06 UNTIL 2003-06-19 | RESIGNED |
MR DUNCAN ELLIOT DICKSON | Oct 1954 | British | Director | 1999-07-08 UNTIL 2004-01-01 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2005-07-27 UNTIL 2009-07-29 | RESIGNED |
MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2009-07-29 UNTIL 2011-03-09 | RESIGNED |
MR EDWARD HILTON CLARKE | Feb 1966 | British | Director | 2005-02-23 UNTIL 2007-09-11 | RESIGNED |
NIGEL ANTHONY JOHN BRINDLEY | Aug 1956 | British | Director | 2003-09-17 UNTIL 2004-01-01 | RESIGNED |
NIGEL ANTHONY JOHN BRINDLEY | Aug 1956 | British | Director | 2004-01-01 UNTIL 2006-07-28 | RESIGNED |
JOHN NEVILLE BRIDGE | Sep 1942 | British | Director | 2001-06-06 UNTIL 2011-03-30 | RESIGNED |
MR JOHN GRAHAM | May 1953 | British | Director | 2009-07-29 UNTIL 2016-04-19 | RESIGNED |
MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 1999-07-08 UNTIL 2004-01-01 | RESIGNED |
MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 1999-08-06 UNTIL 1999-12-02 | RESIGNED |
MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2006-01-25 UNTIL 2007-08-14 | RESIGNED |
KEITH FRED ABEL | Jan 1953 | British | Director | 2003-01-01 UNTIL 2009-06-03 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2007-11-28 UNTIL 2008-09-23 | RESIGNED |
SCOTT CRAIG FINDLAY | Jul 1961 | British | Director | 1999-08-06 UNTIL 2003-02-28 | RESIGNED |
MR GRAHAM FARLEY | Sep 1949 | British | Director | 2006-07-12 UNTIL 2008-06-06 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2006-09-27 UNTIL 2008-06-06 | RESIGNED |
MS SABRINA SIDHU | Nov 1979 | British | Director | 2017-12-01 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innisfree M&G Ppp Llp | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Semperian Ppp Investment Partners No.2 Limited | 2016-04-06 | Bristol England And Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |