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ENRA SPECIALIST FINANCE LIMITED

ENRA SPECIALIST FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENRA SPECIALIST FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08773012
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENRA SPECIALIST FINANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENRA SPECIALIST FINANCE LIMITED located?

    Registered Office Address
    Third Floor The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ENRA SPECIALIST FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENRA GROUP LIMITEDSep 27, 2016Sep 27, 2016
    ENRA GROUP LTDOct 14, 2015Oct 14, 2015
    ENRA FINANCE LIMITEDJun 10, 2014Jun 10, 2014
    NEWINCCO 1271 LIMITEDNov 13, 2013Nov 13, 2013

    What are the latest accounts for ENRA SPECIALIST FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ENRA SPECIALIST FINANCE LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for ENRA SPECIALIST FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2025 with updates

    		4 pagesCS01

    Notification of Eclipse Financing Limited as a person with significant control on Dec 12, 2024

    		2 pagesPSC02

    Cessation of Galene Bidco Limited as a person with significant control on Dec 12, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		40 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		38 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Change of details for Galene Bidco Limited as a person with significant control on Nov 08, 2022

    		2 pagesPSC05

    Termination of appointment of Harry Leon Landy as a director on Sep 02, 2022

    		1 pagesTM01

    Registration of charge 087730120004, created on Sep 05, 2022

    		18 pagesMR01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on Sep 28, 2021

    		1 pagesAD01

    Satisfaction of charge 087730120001 in full

    		1 pagesMR04

    Satisfaction of charge 087730120002 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Registration of charge 087730120003, created on Aug 05, 2021

    		53 pagesMR01

    Notification of Galene Bidco Limited as a person with significant control on Jun 11, 2020

    		2 pagesPSC02

    Cessation of Newincco 1270 Limited as a person with significant control on Jun 11, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 13, 2020 with updates

    		4 pagesCS01

    Director's details changed for Ms Emily Henrietta Gestetner on Sep 29, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2020

    		RES15

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ENRA SPECIALIST FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GESTETNER, Emily Henrietta
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    United Kingdom
    		Director
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    United Kingdom
    		United KingdomBritishDirector138386390001
    HOGG, Stephen Andrew
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    United Kingdom
    		Director
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    United Kingdom
    		United KingdomBritishDirector258243310001
    WATERS, Danny Stephen
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    United Kingdom
    		Director
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    United Kingdom
    		United KingdomBritishNone183804490001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    CAMPBELL, David Alistair
    c/o Shelley Stock Hutter Llp
    Chandos Street
    W1G 9DQ London
    1st Floor, 7-10
    England
    		Director
    c/o Shelley Stock Hutter Llp
    Chandos Street
    W1G 9DQ London
    1st Floor, 7-10
    England
    		EnglandEnglishDirector168951360001
    LANDY, Harry Leon
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    United Kingdom
    		Director
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    United Kingdom
    		United KingdomBritishNone150098670001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENRA SPECIALIST FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor, The Edward Hyde Building
    England
    		Dec 12, 2024
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor, The Edward Hyde Building
    England
    		No
    Legal FormUk Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13692994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    England
    		Jun 11, 2020
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    England
    		Yes
    Legal FormUk Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10201004
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Newincco 1270 Limited
    Premiere House
    Elstree Way
    WD6 1JH Borehamwood
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    Premiere House
    Elstree Way
    WD6 1JH Borehamwood
    3rd Floor
    United Kingdom
    		Yes
    Legal FormUk Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08773000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0