ENDCLIFFE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11591645

Incorporation date

27/09/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2020)

26/09/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (4 pages)

07/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

11/07/2025

Resolutions

View PDF (2 pages)

23/06/2025

Director's details changed for Mr Harry John Warrender on 2025-06-11

View PDF (2 pages)

24/03/2025

Memorandum and Articles of Association

View PDF (30 pages)

24/03/2025

Resolutions

View PDF (1 pages)

20/03/2025

Satisfaction of charge 115916450006 in full

View PDF (1 pages)

19/03/2025

Appointment of Mr Neil James Martin as a secretary on 2025-03-10

View PDF (2 pages)

18/03/2025

Appointment of Mr Harry John Warrender as a director on 2025-03-10

View PDF (2 pages)

18/03/2025

Appointment of Mr Christopher David Browning as a director on 2025-03-10

View PDF (2 pages)

17/03/2025

Notification of Assa Abloy Limited as a person with significant control on 2025-03-10

View PDF (2 pages)

17/03/2025

Change of details for Mrs Karen Elizabeth Jonsson as a person with significant control on 2025-03-10

View PDF (2 pages)

17/03/2025

Cessation of Karen Elizabeth Jonsson as a person with significant control on 2025-03-10

View PDF (1 pages)

17/03/2025

Registered office address changed from Eland Road Denaby Main Doncaster South Yorkshire DN12 4HA United Kingdom to Portobello School Street Willenhall WV13 3PW on 2025-03-17

View PDF (1 pages)

17/03/2025

Cessation of Mark Vincenzo Wadsworth as a person with significant control on 2025-03-10

View PDF (1 pages)

17/03/2025

Termination of appointment of Mark Douglas Wheatley as a director on 2025-03-10

View PDF (1 pages)

17/03/2025

Termination of appointment of James Richard Keeling-Heane as a director on 2025-03-10

View PDF (1 pages)

05/02/2025

Particulars of variation of rights attached to shares

View PDF (4 pages)

05/02/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/02/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/02/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/11/2024

Resolutions

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

02/07/2024

Termination of appointment of Sven Olof Lennart Jonsson as a director on 2024-06-13

View PDF (1 pages)

21/05/2024

Cessation of Sven Olof Lennart Jonsson as a person with significant control on 2024-05-21

View PDF (1 pages)

21/05/2024

Notification of Karen Elizabeth Jonsson as a person with significant control on 2024-05-21

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

18/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

28/10/2022

Purchase of own shares.

View PDF (4 pages)

28/10/2022

Cancellation of shares. Statement of capital on 2022-09-21

View PDF (4 pages)

23/10/2020

Statement of capital following an allotment of shares on 2020-09-18

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warrender, Harry John	Director	10/03/2025 - Present	26
Jonsson, Sven Olof Lennart	Director	27/09/2018 - 13/06/2024	24
Wadsworth, Mark Vincenzo	Director	27/09/2018 - Present	14
Barr, Robert George Anthony	Director	27/09/2018 - 31/12/2021	46
Browning, Christopher David	Director	10/03/2025 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ENDCLIFFE HOLDINGS LIMITED

ENDCLIFFE HOLDINGS LIMITED is an(a) Active company incorporated on 27/09/2018 with the registered office located at Portobello, School Street, Willenhall WV13 3PW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENDCLIFFE HOLDINGS LIMITED?

ENDCLIFFE HOLDINGS LIMITED is currently Active. It was registered on 27/09/2018 .

Where is ENDCLIFFE HOLDINGS LIMITED located?

ENDCLIFFE HOLDINGS LIMITED is registered at Portobello, School Street, Willenhall WV13 3PW.

What does ENDCLIFFE HOLDINGS LIMITED do?

ENDCLIFFE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENDCLIFFE HOLDINGS LIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-26 with updates.