Enva Uk Bidco Limited

10693007

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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 Debtco Limited

75–100% shares

75–100% votes

Appoint directors

Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Nottinghamshire, NG22 8UA

Reg: 10692897 · United Kingdom · Private Limited Company

Notified 27/03/2017

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 10/01/2025Registered 14/01/2025

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 25/03/2022Registered 11/04/2022Satisfied 21/01/2025

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 28/04/2017Registered 03/05/2017Satisfied 02/02/2022

Charge

satisfied

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

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