ENVA GROUP HOLDINGS LIMITED

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ENVA GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14809606

Incorporation date

17/04/2023

Size

Group

Contacts

Registered address

Registered address

6 Chesterfield Gardens, Mayfair, London W1J 5BQCopy
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Latest events (Record since 17/04/2023)
dot icon28/05/2026
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
dot icon05/05/2026
Termination of appointment of Corhyn Parr as a director on 2026-04-28
dot icon16/04/2026
Confirmation statement made on 2026-04-16 with updates
dot icon02/04/2026
Statement of capital following an allotment of shares on 2026-03-26
dot icon06/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon10/10/2025
Statement of capital following an allotment of shares on 2025-09-26
dot icon02/10/2025
Termination of appointment of Jonson Cox as a director on 2025-09-30
dot icon02/10/2025
Termination of appointment of Anthony James O'carroll as a director on 2025-09-30
dot icon22/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon14/07/2025
Change of name notice
dot icon14/07/2025
Certificate of change of name
dot icon01/07/2025
Appointment of Mr Jason Russel Gary Ashton as a director on 2025-05-27
dot icon01/07/2025
Appointment of Roger Mcdermott as a director on 2025-05-27
dot icon22/05/2025
Termination of appointment of James Priestley as a director on 2025-05-14
dot icon22/05/2025
Termination of appointment of Terence Strain as a director on 2025-05-14
dot icon30/04/2025
Confirmation statement made on 2025-04-16 with updates
dot icon02/04/2025
Appointment of Mr Philippe Henry Lenoble as a director on 2025-03-25
dot icon21/03/2025
Termination of appointment of Enrico Filippo Del Prete as a director on 2025-03-20
dot icon18/02/2025
Registered office address changed from 6 Chesterfield Gardens 1st Floor London W1J 5BQ United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2025-02-18
dot icon03/01/2025
Statement of capital following an allotment of shares on 2024-12-20
dot icon02/01/2025
Group of companies' accounts made up to 2024-03-31
dot icon19/12/2024
Second filing of a statement of capital following an allotment of shares on 2024-12-11
dot icon18/12/2024
Statement of capital following an allotment of shares on 2024-12-11
dot icon13/12/2024
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
dot icon06/12/2024
Statement of capital following an allotment of shares on 2024-11-26
dot icon02/09/2024
Statement of capital following an allotment of shares on 2024-08-21
dot icon05/07/2024
Director's details changed for Mrs Corhyn St Clare Parr on 2024-07-05
dot icon03/07/2024
Appointment of Mrs Corhyn St Clare Parr as a director on 2024-05-15
dot icon02/07/2024
Appointment of Mr Anthony James O'carroll as a director on 2024-06-18
dot icon18/06/2024
Termination of appointment of Thomas Joseph Walsh as a director on 2024-05-15
dot icon18/06/2024
Appointment of Siobhan Bailey as a director on 2024-05-15
dot icon18/06/2024
Termination of appointment of Simon Alasdair Woods as a director on 2024-05-15
dot icon18/06/2024
Appointment of James Priestley as a director on 2024-05-15
dot icon18/06/2024
Appointment of Terence Strain as a director on 2024-05-15
dot icon24/04/2024
Confirmation statement made on 2024-04-16 with updates
dot icon05/04/2024
Statement of capital following an allotment of shares on 2024-04-03
dot icon22/02/2024
Memorandum and Articles of Association
dot icon16/02/2024
Particulars of variation of rights attached to shares
dot icon16/02/2024
Resolutions
dot icon16/02/2024
Change of share class name or designation
dot icon16/02/2024
Statement of capital following an allotment of shares on 2024-02-01
dot icon06/12/2023
Second filing for the termination of Mrs Charlotte Lois Walker as a director
dot icon03/11/2023
Current accounting period shortened from 2024-04-30 to 2024-03-31
dot icon06/09/2023
Director's details changed for Maxime Jean Pierre Jacqz on 2023-09-06
dot icon22/08/2023
Appointment of Mr Jonson Cox as a director on 2023-08-22
dot icon24/07/2023
Second filing for the appointment of Mr Thomas Joseph Walsh as a director
dot icon21/07/2023
Memorandum and Articles of Association
dot icon18/07/2023
Second filing for the appointment of Mr Maxime Jean Pierre Jacqs as a director
dot icon18/07/2023
Second filing for the appointment of Mr Simon Alasdair Woods as a director
dot icon18/07/2023
Second filing for the appointment of Mr Maxime Jean Pierre Jacqz as a director
dot icon18/07/2023
Second filing for the appointment of Ms Anna Sofia Ysewyn as a director
dot icon13/07/2023
Resolutions
dot icon05/07/2023
Statement of capital following an allotment of shares on 2023-06-16
dot icon05/07/2023
Statement of capital following an allotment of shares on 2023-06-16
dot icon05/07/2023
Statement of capital following an allotment of shares on 2023-06-16
dot icon04/07/2023
Statement of capital following an allotment of shares on 2023-06-16
dot icon03/07/2023
Appointment of Mr Simon Alasdair Woods as a director on 2023-06-12
dot icon03/07/2023
Appointment of Ms. Anna Sofia Ysewyn as a director on 2023-06-12
dot icon03/07/2023
Appointment of Mr Thomas Joseph Walsh as a director on 2023-06-12
dot icon03/07/2023
Termination of appointment of Charlotte Lois Walker as a director on 2023-06-12
dot icon03/07/2023
Appointment of Mr. Maxime Jean Pierre Jacqz as a director on 2023-06-12
dot icon17/04/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
16/04/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

ENVA GROUP HOLDINGS LIMITED has not submitted financial statements

ENVA GROUP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ENVA GROUP HOLDINGS LIMITED

ENVA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 17/04/2023 with the registered office located at 6 Chesterfield Gardens, Mayfair, London W1J 5BQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVA GROUP HOLDINGS LIMITED?

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ENVA GROUP HOLDINGS LIMITED is currently Active. It was registered on 17/04/2023 .

Where is ENVA GROUP HOLDINGS LIMITED located?

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ENVA GROUP HOLDINGS LIMITED is registered at 6 Chesterfield Gardens, Mayfair, London W1J 5BQ.

What does ENVA GROUP HOLDINGS LIMITED do?

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ENVA GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENVA GROUP HOLDINGS LIMITED?

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The latest filing was on 28/05/2026: Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU.