Menna Overview
Here’s a quick overview of ENVA GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2023.
ENVA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14809606
- Age3 years 3 months Incorporated 17 April 2023
- Officers8
Address
6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
ENVA GROUP HOLDINGS LIMITED is an active company incorporated on 17 April 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 22 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 14 Jul 2025
Change Of Name Notice
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Capital Allotment Shares
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 17 Apr 2023 | |
| ASHTON, Jason Russel Gary | director | Sep 1967 | 27 May 2025 |
| BAILEY, Siobhan Patricia | director | Dec 1970 | 15 May 2024 |
| JACQZ, Maxime Jean Pierre | director | Feb 1979 | 16 Jun 2023 |
| LENOBLE, Philippe Henry | director | Nov 1971 | 25 Mar 2025 |
| MCDERMOTT, Roger | director | Nov 1983 | 27 May 2025 |
| PARR, Corhyn | director | Apr 1979 | 15 May 2024 |
| YSEWYN, Anna Sofia | director | Aug 1976 | 16 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ENVA GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2023.