END SYSTEMS HOLDINGS LIMITED

END SYSTEMS HOLDINGS LIMITED is an active private limited company, incorporated on 5 June 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashton Road, Newton-le-willows. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. END SYSTEMS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11399075
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1REDWOOD HOUSE WOODLANDS PARK
Address Line 2ASHTON ROAD
Post TownNEWTON-LE-WILLOWS
CountyMERSEYSIDE
CountryENGLAND
PostcodeWA12 0HF

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date03/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
END SYSTEMS HOLDINGS LIMITED

Directors

(The company's officers)
KAY ANNE CORLETT
(~59 year old British national)
REDWOOD HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 0HF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/06/2018
KAY ANNE CORLETT
REDWOOD HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 0HF, ENGLAND
  • Current Secretary
Appointed on 05/06/2018

Shareholders

(Persons of Significant Control)
Kay Anne Corlett
(~59 year old British national)
Redwood House, Woodlands Park, Ashton Road, Newton-Le-Willows, Merseyside, WA12 0HF, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/06/2018

Connections

(Shared officers)
  • KAY ANNE CORLETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

END SYSTEMS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA12 0HF.

Map of END SYSTEMS HOLDINGS LIMITED at local scale
Map of END SYSTEMS HOLDINGS LIMITED at local scale
Map of END SYSTEMS HOLDINGS LIMITED at district scale
Map of END SYSTEMS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA12 0HF

Other companies with registered offices in WA12 0HF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)