Endcliffe Holdings Limited

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Endcliffe Holdings Limited

11591645•Private Limited With Share Capital

Portobello School Street, Willenhall, WV133PW

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Incorporated

27/09/2018

Company Age

7 years

Directors

5

Employees

154

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Endcliffe Holdings Limited (11591645) is a private limited with share capital incorporated on 27/09/2018 (7 years old) and registered in willenhall, WV133PW. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/09/2018
WV133PW
154 employees

Financial Overview

Total Assets

£37.36M

Liabilities

£9.29M

Net Assets

£28.07M

Turnover

£50.15M

Cash

£9.24M

Key Metrics

154

Employees

5

Directors

3

Shareholders

Board of Directors

4
M
mark vincenzo wadsworth
director
L
leslie robert buxton
director
H
harry john warrender
director
C
christopher david browning
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

81
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2025
Resolution
Category:Resolution
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Resolution
Category:Resolution
Date:24-03-2025
Memorandum Articles
Category:Incorporation
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2025
Resolution
Category:Resolution
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2023
Capital Cancellation Shares
Category:Capital
Date:28-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2022
Memorandum Articles
Category:Incorporation
Date:23-05-2022
Resolution
Category:Resolution
Date:23-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2022
Capital Cancellation Shares
Category:Capital
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:27-10-2020
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:23-10-2020
Capital Allotment Shares
Category:Capital
Date:23-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Memorandum Articles
Category:Incorporation
Date:02-10-2020
Resolution
Category:Resolution
Date:24-04-2020
Memorandum Articles
Category:Incorporation
Date:24-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-11-2018
Resolution
Category:Resolution
Date:05-11-2018
Resolution
Category:Resolution
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Incorporation Company
Category:Incorporation
Date:27-09-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024

Trading Addresses

Portebello Works, School Street, Willenhall, WV133PWRegistered

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Contact

Portobello School Street, Willenhall, WV133PW