Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Endcliffe Holdings Limited
- Incorporated
- 27 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- PortobelloSchool StreetWillenhallWV13 3PW
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Martin, Neil James
Secretary · Appointed 10 March 2025
Director · Appointed 10 March 2025
British
Born June 1965 (61)
Director · Appointed 10 March 2025
British
Born February 1978 (48)
Director · Appointed 27 September 2018
British
Born January 1978 (48)
Wadsworth, Mark Vincenzo
Director · Appointed 27 September 2018
British
Born January 1973 (53)
Officer history (4 former)
10 March 2025
10 March 2025
10 March 2025
Appointed Martin, Neil James as Secretary
10 March 2025
10 March 2025
13 June 2024
31 December 2021
27 September 2018
27 September 2018
27 September 2018
27 September 2018
27 September 2018
27 September 2018
Appointed Wadsworth, Mark Vincenzo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02096505
Former controllers (3)
10 March 2025
Ceased Karen Elizabeth Jonsson — Owns 25–50% of shares (as a trust)
10 March 2025
Ceased Mark Vincenzo Wadsworth — Owns 25–50% of shares
21 May 2024
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited This company Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Current accounting period extended | |||
| 26 September 2025 | Confirmation statement with updates | 26 September 2025 | ||
| 7 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 July 2025 | Resolutions | |||
| 23 June 2025 | Director's details changed |
Some other companies at this address
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Carlisle
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West Malling
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