ENVA UK BIDCO LIMITED
Overview
| Company Name | ENVA UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10693007 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVA UK BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENVA UK BIDCO LIMITED located?
| Registered Office Address | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVA UK BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWE UK BIDCO LIMITED | Mar 27, 2017 | Mar 27, 2017 |
What are the latest accounts for ENVA UK BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENVA UK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for ENVA UK BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 29, 2025
| 3 pages | SH01 | ||
Appointment of Stephen Cameron as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Appointment of Jason Ashton as a director on May 14, 2025 | 2 pages | AP01 | ||
Appointment of Roger Mcdermott as a director on May 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Terence Strain as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Austin Priestley as a director on May 14, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 106930070003 in full | 1 pages | MR04 | ||
Satisfaction of charge 106930070004 in full | 1 pages | MR04 | ||
Registration of charge 106930070005, created on Jan 10, 2025 | 43 pages | MR01 | ||
Registration of charge 106930070006, created on Jan 10, 2025 | 49 pages | MR01 | ||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Statement of capital following an allotment of shares on Oct 10, 2024
| 3 pages | SH01 | ||
Change of details for Enva Debtco Limited as a person with significant control on Jan 23, 2018 | 2 pages | PSC05 | ||
Appointment of Terence Strain as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Austin Priestley as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Walsh as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Alasdair Woods as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ENVA UK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Jason Russel Gary | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire England | United Kingdom | British | 335873730001 | |||||
| CAMERON, Stephen | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire England | Scotland | British | 338117380001 | |||||
| MCDERMOTT, Roger | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire England | Ireland | Irish | 335950890001 | |||||
| EASINGWOOD, Timothy Edward | Director | WC2E 8LH London 12 Henrietta Street United Kingdom | United Kingdom | British | 131609200002 | |||||
| GUNTON, James Michael | Director | WC2E 8LH London 12 Henrietta Street United Kingdom | England | British | 227838530001 | |||||
| POWER, Bill Joseph | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire England | Scotland | Irish | 232843950002 | |||||
| PRIESTLEY, James Austin | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire England | England | British | 159977560001 | |||||
| STRAIN, Terence | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire England | Scotland | British | 324787520001 | |||||
| WALSH, Thomas | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire England | Ireland | Irish | 232930930001 | |||||
| WOODS, Simon Alasdair | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire England | England | British | 63293730002 |
Who are the persons with significant control of ENVA UK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enva Debtco Limited | Mar 27, 2017 | Industrial Estate Bilsthorpe Newark NG22 8UA Nottinghamshire Brailwood Road Bilsthorpe England | No | ||||||||||
| |||||||||||||
Natures of Control
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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