ENDSLEIGH CORPORATE SECRETARY LIMITED

Accounts Submitted 18 Sept 2017

Confirmation Statement Submitted 4 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Shurdington Road , Cheltenham Spa Gloucestershire GL51 4UE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 11 resigned

Show resigned officers

						Status
Jeffery Charles Brinley	Director	British	United Kingdom	69	30 Apr 2015	Active

Shareholders

Shareholders (1)


Endsleigh Insurance Services Ltd	100.0%	2	Ordinary	26 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Endsleigh Insurance Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Endsleigh Insurance Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

ENDSLEIGH INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENDSLEIGH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

ENDSLEIGH CORPORATE SECRETARY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Aug 2018	Gazette	Gazette Notice Voluntary	View(1 page)
1 Aug 2018	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
20 Jun 2018	Officers	Termination of Matthew Ray Neave as director on 2018-06-05	View(1 page)
4 Dec 2017	Confirmation Statement	Confirmation statement made on 2017-10-24 with updates	View(4 pages)