ENVA TOPCO LIMITED

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ENVA TOPCO LIMITED

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Key Data

Status

Active

Company No.

10692707

Incorporation date

27/03/2017

Size

Group

Contacts

Registered address

Registered address

Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire NG22 8UACopy
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Latest events (Record since 10/01/2018)
dot icon03/03/2026
Confirmation statement made on 2026-03-02 with updates
dot icon06/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon05/01/2026
Statement of capital following an allotment of shares on 2025-09-29
dot icon05/11/2025
Confirmation statement made on 2025-09-22 with updates
dot icon22/09/2025
Change of details for Cube Resource Recovery Europe Limited as a person with significant control on 2025-07-14
dot icon17/07/2025
Appointment of Stephen Cameron as a director on 2025-07-04
dot icon19/05/2025
Termination of appointment of James Austin Priestley as a director on 2025-05-14
dot icon19/05/2025
Termination of appointment of Terence Strain as a director on 2025-05-14
dot icon19/05/2025
Appointment of Roger Mcdermott as a director on 2025-05-14
dot icon19/05/2025
Appointment of Jason Ashton as a director on 2025-05-14
dot icon03/02/2025
Statement of capital following an allotment of shares on 2024-12-12
dot icon10/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon09/11/2024
Resolutions
dot icon09/11/2024
Memorandum and Articles of Association
dot icon01/11/2024
Change of share class name or designation
dot icon01/11/2024
Sub-division of shares on 2024-10-08
dot icon01/11/2024
Statement of capital following an allotment of shares on 2024-10-10
dot icon29/10/2024
Confirmation statement made on 2024-09-22 with no updates
dot icon05/07/2024
Appointment of Terence Strain as a director on 2024-07-01
dot icon04/07/2024
Termination of appointment of Thomas Walsh as a director on 2024-07-01
dot icon04/07/2024
Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01
dot icon04/07/2024
Appointment of Mr James Austin Priestley as a director on 2024-07-01
dot icon27/11/2023
Group of companies' accounts made up to 2023-03-31
dot icon26/09/2023
Confirmation statement made on 2023-09-22 with updates
dot icon18/09/2023
Confirmation statement made on 2023-08-21 with no updates
dot icon07/07/2023
Cessation of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 2023-06-16
dot icon07/07/2023
Notification of Cube Resource Recovery Europe Limited as a person with significant control on 2023-06-16
dot icon07/07/2023
Termination of appointment of Michael Thomas Tracey as a director on 2023-06-16
dot icon07/07/2023
Termination of appointment of Niall James Wall as a director on 2023-06-16
dot icon07/07/2023
Termination of appointment of John Gerard Moore as a director on 2023-06-16
dot icon07/07/2023
Termination of appointment of James Michael Gunton as a director on 2023-06-16
dot icon07/07/2023
Termination of appointment of Timothy Edward Easingwood as a director on 2023-06-16
dot icon06/03/2023
Court order
dot icon03/03/2023
Change of share class name or designation
dot icon08/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon11/11/2022
Confirmation statement made on 2022-08-21 with updates
dot icon09/02/2022
Statement of capital following an allotment of shares on 2021-10-27
dot icon03/09/2021
Confirmation statement made on 2021-08-21 with updates
dot icon18/09/2020
Confirmation statement made on 2020-08-21 with no updates
dot icon14/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon10/01/2018
Confirmation statement made on 2017-12-31 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Easingwood, Timothy Edward
Director
27/03/2017 - 16/06/2023
41
Strain, Terence
Director
01/07/2024 - 14/05/2025
82
Tracey, Michael Thomas
Director
30/05/2017 - 16/06/2023
35
Priestley, James Austin
Director
01/07/2024 - 14/05/2025
72
Woods, Simon Alasdair
Director
26/03/2018 - 01/07/2024
208

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ENVA TOPCO LIMITED

ENVA TOPCO LIMITED is an(a) Active company incorporated on 27/03/2017 with the registered office located at Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire NG22 8UA. There are currently 3 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 TOPCO LIMITED?

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ENVA TOPCO LIMITED is currently Active. It was registered on 27/03/2017 .

Where is ENVA TOPCO LIMITED located?

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ENVA TOPCO LIMITED is registered at Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire NG22 8UA.

What does ENVA TOPCO LIMITED do?

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ENVA TOPCO 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 TOPCO LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-02 with updates.