ENRA SPECIALIST FINANCE LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
ENRA SPECIALIST FINANCE LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
ENRA SPECIALIST FINANCE LIMITED was incorporated 10 years ago on 13/11/2013 and has the registered number: 08773012. The accounts status is FULL and accounts are next due on 30/09/2024.
ENRA SPECIALIST FINANCE LIMITED was incorporated 10 years ago on 13/11/2013 and has the registered number: 08773012. The accounts status is FULL and accounts are next due on 30/09/2024.
ENRA SPECIALIST FINANCE LIMITED - WATFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR THE EDWARD HYDE BUILDING
WATFORD
WD17 1JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENRA GROUP LIMITED (until 17/09/2020)
ENRA GROUP LIMITED (until 17/09/2020)
ENRA GROUP LTD (until 27/09/2016)
ENRA FINANCE LIMITED (until 14/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANNY STEPHEN WATERS | Oct 1984 | British | Director | 2013-12-09 | CURRENT |
| STEPHEN ANDREW HOGG | Feb 1982 | British | Director | 2019-10-11 | CURRENT |
| MRS EMILY HENRIETTA GESTETNER | Apr 1967 | British | Director | 2014-03-27 | CURRENT |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-11-13 UNTIL 2013-12-09 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-11-13 UNTIL 2013-12-09 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2013-11-13 UNTIL 2013-12-09 | RESIGNED | ||
| MR DAVID ALISTAIR CAMPBELL | Nov 1958 | English | Director | 2014-03-27 UNTIL 2017-02-06 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2013-11-13 UNTIL 2013-12-09 | RESIGNED |
| HARRY LEON LANDY | Mar 1978 | British | Director | 2013-12-09 UNTIL 2022-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Galene Bidco Limited | 2020-06-11 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Newincco 1270 Limited | 2016-04-06 - 2020-06-11 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-06 | 31-12-2022 | 7,342,665 Cash 31,321,955 equity |