ENVA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ENVA TOPCO LIMITED
COMPANY NUMBER
10692707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/03/2017
(7 years and 7 months old)
WEBSITE
ENVA.COM
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/03/2017
17/04/2018
GWE TOPCO LIMITED
NOTTINGHAMSHIRE
NG22 8UA
Telephone: 01623871964
TPS: No
Brailwood Road Bilsthorpe
Industrial Estate Bilsthorpe
Newark
Nottinghamshire NG22 8UA
NG22 8UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPONENT PRIVATE EQUITY PARTNERS GP III, LP | Active - Newly Incorporated | View Report |
| ENVA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ENVA MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Terence Strain (932478752) Appointed |
| 08/07/2024 | Simon Alasdair Woods (906329373) has left the board |
Credit Risk Overview
Want to learn more about ENVA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2024 - Present (4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 61 Past: 4 |
View Report |
|
27/03/2017 - Present (7 years and 7 months) Born in Apr 1960 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
27/03/2017 - Present (7 years and 7 months) Born in Jan 1977 |
Resigned | Director |
Current: 17 Past: 26 |
View Report |
|
27/03/2017 - Present (7 years and 7 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Terence Strain (932478752) Appointed |
| 08/07/2024 | Simon Alasdair Woods (906329373) has left the board |
| 08/07/2024 | Thomas Walsh (923296621) has left the board |
| 08/07/2024 | New Board Member James Austin Priestley (915997756) Appointed |
| 01/12/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 11/07/2023 | Niall James Wall (912183283) has left the board |
| 11/07/2023 | Timothy Edward Easingwood (913160920) has left the board |
| 11/07/2023 | Michael Thomas Tracey (923124542) has left the board |
| 11/07/2023 | John Gerard Moore (905625405) has left the board |
| 11/07/2023 | James Michael Gunton (922783853) has left the board |
| 13/12/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 27/08/2018 | New Board Member John Gerard Moore (905625405) Appointed |
| 17/04/2018 | New Board Member Simon Alasdair Woods (906329373) Appointed |
| 02/03/2018 | New Board Member Timothy Edward Easingwood (913160920) Appointed |
| 02/03/2018 | Tim Edward Easingwood (921894095) has left the board |
| 29/01/2018 | Change in Reg. Office |
| 15/01/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Annual Return filed |
| 16/06/2017 | Timothy Edward Easingwood (922783851) has left the board |
| 16/06/2017 | New Board Member Tim Edward Easingwood (921894095) Appointed |
| 09/06/2017 | Change in Reg. Office |
| 09/06/2017 | New Board Member Michael Thomas Tracey (923124542) Appointed |
| 08/06/2017 | New Board Member Niall James Wall (912183283) Appointed |
| 08/06/2017 | New Board Member Thomas Walsh (923296621) Appointed |
| 31/03/2017 | New Annual Return filed |
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