ENVA UK OPCO LIMITED
Active - Accounts Filed
General Information
NAME
ENVA UK OPCO LIMITED
COMPANY NUMBER
FC030616
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/01/2010
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/07/2017
15/01/2019
GWE UK OPCO LIMITED
View all previous names
REFER TO PARENT REGISTRY
49 Burnbrae Road
Linwood Industrial Estate
Linwood
Paisley, Renfrewshire
PA3 3BD
Telephone: 321000
Branch Registration
Refer To Parent Registry
Credit Risk Overview
Want to learn more about ENVA UK OPCO LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| ENVA UK OPCO LIMITED | N/A | N/A |
| ENVA UK OPCO LIMITED | Active - Accounts Filed | View Report |
| ENVA SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member James Austin Priestley (915997756) Appointed |
| 22/10/2024 | Simon Alasdair Woods (924886806) has left the board |
| 22/10/2024 | New Company Secretary Terence Strain (932836927) Appointed |
Credit Risk Overview
Want to learn more about ENVA UK OPCO 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 UK OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVA UK OPCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2016 - Present (8years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 22 |
View Report |
|
03/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 61 Past: 4 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2010 - 03/05/2018 (8 years and 3 months) Born in Feb 1966 |
Resigned | Director |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member James Austin Priestley (915997756) Appointed |
| 22/10/2024 | Simon Alasdair Woods (924886806) has left the board |
| 22/10/2024 | New Company Secretary Terence Strain (932836927) Appointed |
| 02/04/2019 | Bill Joseph Power (923284395) has left the board |
| 28/01/2019 | Simon Woods (925435968) has left the board |
| 28/01/2019 | New Board Member Simon Alasdair Woods (924886806) Appointed |
| 22/01/2019 | New Accounts filed |
| 21/01/2019 | Paul Richard Needham (905908773) has left the board |
| 21/01/2019 | New Board Member Simon Woods (925435968) Appointed |
| 21/01/2019 | New Board Member Bill Joseph Power (923284395) Appointed |
| 17/08/2017 | Michael Victor Alden (900305292) has left the board |
| 17/08/2017 | Thomas Benedict Breen (910145528) has left the board |
| 17/08/2017 | Michael Thomas Tracey (916619684) has left the board |
| 17/08/2017 | Anthony Francis Levy (902684400) has left the board |
| 17/01/2017 | Paul Needham (922188133) has left the board |
| 17/01/2017 | New Board Member Paul Richard Needham (905908773) Appointed |
| 10/01/2017 | New Board Member Paul Needham (922188133) Appointed |
| 30/12/2016 | New Accounts filed |
| 29/12/2016 | Thomas Walsh (922059302) has left the board |
| 29/12/2016 | New Board Member Thomas Walsh (922064005) Appointed |
| 16/12/2016 | New Company Secretary Thomas Walsh (922059316) Appointed |
| 16/12/2016 | New Board Member Thomas Walsh (922059302) Appointed |
| 02/12/2016 | Thomas Davy (916619682) has left the board |
| 02/12/2016 | Thomas Davy (916283450) has left the board |
| 28/12/2015 | New Accounts filed |
| 28/12/2014 | New Accounts filed |
| 20/09/2013 | New Accounts filed |
| 25/06/2013 | New Board Member Michael Victor Alden (900305292) Appointed |
| 14/05/2013 | Peter Maxwell Featherman (902267955) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 08/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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