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Enva Debtco Limited

10692897

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BRAILWOOD ROAD BILSTHORPE, NEWARK, NG22 8UA
Incorporated 27/03/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jason Russel Gary Ashton

director · Since 14/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 34 other boards

Roger Mcdermott

director · Since 14/05/2025

DIRECTOR

IRISH · IRELAND · Age 42

Stephen Cameron

director · Since 04/07/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 5 other boards

Persons with Significant Control

Enva Midco Limited

75–100% shares
75–100% votes
Appoint directors

30, Broadwick Street, London, W1F 8JB

Reg: 10692821 · England · Private Limited Company

Notified 27/03/2017

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 10/01/2025Registered 14/01/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 25/01/2022Registered 02/02/2022Satisfied 21/01/2025
Charge
satisfied

LLOYDS BANK PLC, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM

Created 05/04/2017Registered 07/04/2017Satisfied 02/02/2022