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Nom

Endorphin Holdings Limited
Adresse
Suite C
Victoria House
Cheshire
SK7 2BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06551925 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
Noms Précédents
  • Endorphin IM Limited
  • Quance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
    •