ENVA GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14809606

Incorporation date

17/04/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2023)

05/05/2026

Termination of appointment of Corhyn Parr as a director on 2026-04-28

View PDF (1 pages)

16/04/2026

Confirmation statement made on 2026-04-16 with updates

View PDF (5 pages)

02/04/2026

Statement of capital following an allotment of shares on 2026-03-26

View PDF (3 pages)

06/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (74 pages)

10/10/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (3 pages)

02/10/2025

Termination of appointment of Jonson Cox as a director on 2025-09-30

View PDF (1 pages)

02/10/2025

Termination of appointment of Anthony James O'carroll as a director on 2025-09-30

View PDF (1 pages)

22/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

14/07/2025

Certificate of change of name

View PDF (3 pages)

14/07/2025

Change of name notice

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01/07/2025

Appointment of Mr Jason Russel Gary Ashton as a director on 2025-05-27

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01/07/2025

Appointment of Roger Mcdermott as a director on 2025-05-27

View PDF (2 pages)

22/05/2025

Termination of appointment of James Priestley as a director on 2025-05-14

View PDF (1 pages)

22/05/2025

Termination of appointment of Terence Strain as a director on 2025-05-14

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (5 pages)

02/04/2025

Appointment of Mr Philippe Henry Lenoble as a director on 2025-03-25

View PDF (2 pages)

21/03/2025

Termination of appointment of Enrico Filippo Del Prete as a director on 2025-03-20

View PDF (1 pages)

18/02/2025

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

View PDF (1 pages)

03/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

02/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (79 pages)

19/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-12-11

View PDF (4 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-11

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

06/12/2024

Statement of capital following an allotment of shares on 2024-11-26

View PDF (3 pages)

02/09/2024

Statement of capital following an allotment of shares on 2024-08-21

View PDF (3 pages)

05/07/2024

Director's details changed for Mrs Corhyn St Clare Parr on 2024-07-05

View PDF (2 pages)

03/07/2024

Appointment of Mrs Corhyn St Clare Parr as a director on 2024-05-15

View PDF (2 pages)

02/07/2024

Appointment of Mr Anthony James O'carroll as a director on 2024-06-18

View PDF (2 pages)

18/06/2024

Termination of appointment of Simon Alasdair Woods as a director on 2024-05-15

View PDF (1 pages)

18/06/2024

Termination of appointment of Thomas Joseph Walsh as a director on 2024-05-15

View PDF (1 pages)

18/06/2024

Appointment of Siobhan Bailey as a director on 2024-05-15

View PDF (2 pages)

18/06/2024

Appointment of James Priestley as a director on 2024-05-15

View PDF (2 pages)

18/06/2024

Appointment of Terence Strain as a director on 2024-05-15

View PDF (2 pages)

24/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (5 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (3 pages)

22/02/2024

Memorandum and Articles of Association

View PDF (40 pages)

16/02/2024

Resolutions

View PDF (3 pages)

16/02/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/02/2024

Change of share class name or designation

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16/02/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (3 pages)

06/12/2023

Second filing for the termination of Mrs Charlotte Lois Walker as a director

View PDF (5 pages)

03/11/2023

Current accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

06/09/2023

Director's details changed for Maxime Jean Pierre Jacqz on 2023-09-06

View PDF (2 pages)

22/08/2023

Appointment of Mr Jonson Cox as a director on 2023-08-22

View PDF (2 pages)

24/07/2023

Second filing for the appointment of Mr Thomas Joseph Walsh as a director

View PDF (3 pages)

21/07/2023

Memorandum and Articles of Association

View PDF (31 pages)

18/07/2023

Second filing for the appointment of Mr Maxime Jean Pierre Jacqs as a director

View PDF (3 pages)

18/07/2023

Second filing for the appointment of Mr Maxime Jean Pierre Jacqz as a director

View PDF (3 pages)

18/07/2023

Second filing for the appointment of Ms Anna Sofia Ysewyn as a director

View PDF (3 pages)

18/07/2023

Second filing for the appointment of Mr Simon Alasdair Woods as a director

View PDF (3 pages)

13/07/2023

Resolutions

View PDF (4 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-06-16

View PDF (3 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-06-16

View PDF (3 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-06-16

View PDF (3 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-06-16

View PDF (3 pages)

03/07/2023

Termination of appointment of Charlotte Lois Walker as a director on 2023-06-12

View PDF (2 pages)

03/07/2023

Appointment of Mr. Maxime Jean Pierre Jacqz as a director on 2023-06-12

View PDF (3 pages)

03/07/2023

Appointment of Mr Simon Alasdair Woods as a director on 2023-06-12

View PDF (3 pages)

03/07/2023

Appointment of Ms. Anna Sofia Ysewyn as a director on 2023-06-12

View PDF (3 pages)

03/07/2023

Appointment of Mr Thomas Joseph Walsh as a director on 2023-06-12

View PDF (3 pages)

17/04/2023

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	17/04/2023 - Present	1977
Cox, Jonson	Director	22/08/2023 - 30/09/2025	45
Strain, Terence	Director	15/05/2024 - 14/05/2025	82
Priestley, James	Director	15/05/2024 - 14/05/2025	-
Woods, Simon Alasdair	Director	16/06/2023 - 15/05/2024	208

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

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 8 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?

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

Where is ENVA GROUP HOLDINGS LIMITED located?

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

What does ENVA GROUP HOLDINGS LIMITED do?

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?

The latest filing was on 05/05/2026: Termination of appointment of Corhyn Parr as a director on 2026-04-28.