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ENVA TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enva Topco Limited. The company was founded 7 years ago and was given the registration number 10692707. The firm's registered office is in NEWARK. You can find them at Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENVA TOPCO LIMITED
Company Number:10692707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United Kingdom, NG22 8UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, United Kingdom, NG22 8UA

Director30 May 2017Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, United Kingdom, NG22 8UA

Director26 March 2018Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, United Kingdom, NG22 8UA

Director27 March 2017Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, United Kingdom, NG22 8UA

Director27 March 2017Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, United Kingdom, NG22 8UA

Director27 March 2017Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, United Kingdom, NG22 8UA

Director30 May 2017Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, United Kingdom, NG22 8UA

Director30 May 2017Active

People with Significant Control

Cube Resource Recovery Europe Limited
Notified on:16 June 2023
Status:Active
Country of residence:England
Address:6, Chesterfield Gardens, London, England, W1J 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Exponent Private Equity Partners Gp Iii, Lp
Notified on:27 March 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type group.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2023-03-06Miscellaneous

Court order.

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2023-03-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-03Capital

Capital name of class of shares.

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2023-03-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-02Capital

Second filing capital allotment shares.

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2023-03-02Capital

Second filing capital allotment shares.

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2022-12-08Accounts

Accounts with accounts type group.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-02-09Capital

Capital allotment shares.

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2021-11-09Accounts

Accounts with accounts type group.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts amended with accounts type group.

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