Company information:
Endorphin Holdings Limited (No: 06551925)
Address: SUITE C, SOVEREIGN HOUSE, BRAMHALL, CHESHIRE, SK7 1AW
Status: Liquidation
Incorporated: 04-Jan-2008
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER LAYTON BLACKHAM ( DOB: Apr-1958 From: Apr-2010 )
Current Director: GEOFFREY CHARLES BRADFORD ( DOB: Aug-1951 From: Sep-2009 )
Resigned Director: JUSTYN TREVOR BAILEY ( DOB: Jun-1955 From: Jul-2008 To: Apr-2010 )
Resigned Director: CHRISTOPHER LAYTON BLACKHAM ( DOB: Apr-1958 From: Apr-2010 To: Apr-2010 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-2008 To: Jul-2008 )
Resigned Secretary: GOLDEN SECRETARIES LIMITED ( From: Sep-2008 To: Mar-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-2008 To: Jul-2008 )
Persons of Significant Control:
Mr Christopher Layton Blackham, 8, East Sheen Avenue, London, SW14 8AS, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Geoffrey Charles Bradford, 8, East Sheen Avenue, London, SW14 8AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)