ENDEAVOUR 2021 BIDCO LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

ENDEAVOUR 2021 BIDCO LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ENDEAVOUR 2021 BIDCO LIMITED was incorporated 2 years ago on 21/07/2021 and has the registered number: 13523242. The accounts status is FULL and accounts are next due on 30/04/2024.

ENDEAVOUR 2021 BIDCO LIMITED - MAIDENHEAD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O WILSON PARTNERS LIMITED, TOR
MAIDENHEAD
BERKSHIRE
SL6 8BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM MCLEMAN Aug 1961 British Director 2021-07-29 CURRENT
MRS JENNIFER CLAIRE HOLROYD Jan 1986 British Director 2022-09-14 CURRENT
MR ROBERT JOHN HAXTON Aug 1968 British Director 2022-04-26 CURRENT
MR PAUL JONATHAN FRANKS Nov 1971 British Director 2021-07-21 CURRENT
ANDRE MIGUEL FERREIRA AZEVEDO MARQUES Sep 1979 British,Portuguese Director 2021-07-29 CURRENT
MR LUKE THOMAS BURNS Feb 1988 British Director 2022-04-26 CURRENT
MR ADAM JAMES RUDD Dec 1982 British Director 2021-07-21 UNTIL 2022-04-26 RESIGNED
MR DAVID MICHAEL FENTON Feb 1960 British Director 2021-07-29 UNTIL 2022-04-26 RESIGNED
MR PAUL JOHN MILLS Jun 1980 British Director 2022-04-26 UNTIL 2022-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endeavour 2021 Midco Limited 2021-07-21 Berkshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECH TREE PE HOLDCO LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
WAVENET GROUP HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Dissolved... GROUP 61900 - Other telecommunications activities
TSL TOPCO LIMITED WIMBORNE UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
TSL MIDCO LIMITED WIMBORNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
TSL BIDCO LIMITED WIMBORNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SECURITAS TOPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SECURITAS MIDCO LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SECURITAS BIDCO LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENDEAVOUR 2021 TOPCO LIMITED MAIDENHEAD ENGLAND Active GROUP 62090 - Other information technology service activities
ENDEAVOUR 2021 MIDCO LIMITED MAIDENHEAD ENGLAND Active FULL 62090 - Other information technology service activities
PROJECT PORTOFINO TOPCO LIMITED BASILDON ENGLAND Active NO ACCOUNTS FILED 33120 - Repair of machinery
PROJECT PORTOFINO MIDCO 1 LIMITED BASILDON ENGLAND Active NO ACCOUNTS FILED 33120 - Repair of machinery
PROJECT PORTOFINO BIDCO LIMITED BASILDON ENGLAND Active NO ACCOUNTS FILED 33120 - Repair of machinery
COVERTSWARM GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
COVERTSWARM MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
COVERTSWARM BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
PROJECT CELERIUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
BEECH TREE PE LLP WILMSLOW ENGLAND Active SMALL None Supplied
BEECH TREE FP GP IV LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Endeavour 2021 Bidco Limited - Limited company accounts 23.2 2024-04-19 31-07-2023 £-3,524,935 equity
Endeavour 2021 Bidco Limited - Limited company accounts 22.3 2023-02-08 31-07-2022 £-1,689,209 equity

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RYCAN EXTERIORS LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENDEAVOUR 2021 MIDCO LIMITED MAIDENHEAD ENGLAND Active FULL 62090 - Other information technology service activities
WISEMAN TOPCO LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WISEMAN BIDCO LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCHNAUZER PROPERTY LLP MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL None Supplied