SERIUS GROUP LIMITED - NEWARK
| Company Profile | Company Filings |
Overview
SERIUS GROUP LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
SERIUS GROUP LIMITED was incorporated 20 years ago on 09/06/2003 and has the registered number: 04791890. The accounts status is FULL and accounts are next due on 31/12/2024.
SERIUS GROUP LIMITED was incorporated 20 years ago on 09/06/2003 and has the registered number: 04791890. The accounts status is FULL and accounts are next due on 31/12/2024.
SERIUS GROUP LIMITED - NEWARK
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRAILWOOD ROAD BILSTHORPE
NEWARK
NOTTINGHAMSHIRE
NG22 8UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON DICK | Nov 1971 | Irish | Director | 2020-01-07 | CURRENT |
| MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2020-01-07 | CURRENT |
| MR THOMAS JOSEPH WALSH | Mar 1967 | Irish | Director | 2020-01-07 | CURRENT |
| MISS JOANNE THOMAS | Jun 1967 | British | Director | 2017-06-29 UNTIL 2020-01-07 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-06-09 UNTIL 2003-06-09 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-09 UNTIL 2003-06-09 | RESIGNED | ||
| ST JAMES CORPORATE MANAGEMENT LTD | Corporate Secretary | 2003-06-09 UNTIL 2009-10-05 | RESIGNED | ||
| MRS RASA POCEVICIENE | Mar 1983 | Lithuanian | Director | 2017-06-22 UNTIL 2020-01-07 | RESIGNED |
| MR ARVYDAS POCEVICIUS | Jun 1985 | Lithuanian | Director | 2017-06-29 UNTIL 2017-06-29 | RESIGNED |
| MR SERGEJUS KAVLEISKIJ | Mar 1972 | Lithuanian | Director | 2003-06-09 UNTIL 2017-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enva Uk Opco Limited | 2020-01-07 - 2020-01-07 | Portlaoise County Laois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Enva Uk Bidco Limited | 2020-01-07 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Sergej Kavleiskij | 2016-04-06 - 2020-01-07 | 3/1972 | York North Yorkshire | Significant influence or control |
| Uab Koncernas Consus | 2016-04-06 - 2017-11-17 | Kaunas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Serius Group Limited - Limited company accounts 20.1 | 2020-07-21 | 30-11-2019 | £10,925 Cash £2,920 equity |