ENVA FINCO LIMITED - NEWARK


Company Profile Company Filings

Overview

ENVA FINCO LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
ENVA FINCO LIMITED was incorporated 7 years ago on 27/03/2017 and has the registered number: 10693061. The accounts status is FULL and accounts are next due on 31/12/2024.

ENVA FINCO LIMITED - NEWARK

This company is listed in the following categories:
64209 - Activities of other holding companies 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
Previous trading names include:
GWE FINCO LIMITED (until 17/04/2018)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2018-11-01 CURRENT
MR THOMAS WALSH Mar 1967 Irish Director 2017-05-30 CURRENT
MR BILL JOSEPH POWER Nov 1969 Irish Director 2017-05-30 UNTIL 2019-02-28 RESIGNED
MR JAMES MICHAEL GUNTON May 1982 British Director 2017-03-27 UNTIL 2017-05-30 RESIGNED
MR TIMOTHY EDWARD EASINGWOOD Jan 1977 British Director 2017-03-27 UNTIL 2017-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enva Uk Bidco Limited 2017-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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