SERIUS GROUP LIMITED

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

This company is commonly known as Serius Group Limited. The company was founded 21 years ago and was given the registration number 04791890. 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 96090 - Other service activities n.e.c..

Company Information

Name	:	SERIUS GROUP LIMITED
Company Number	:	04791890
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England, NG22 8UA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, England, NG22 8UA	Director	07 January 2020	Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, England, NG22 8UA	Director	07 January 2020	Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, England, NG22 8UA	Director	07 January 2020	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	09 June 2003	Active
9 Bickels Yard, 151-153 Bermondsey Street, London, SE1 3HA	Corporate Secretary	09 June 2003	Active
Lawnswood, Southfields Road, Strensall, York, United Kingdom, YO32 5UA	Director	09 June 2003	Active
18 Rowans, Humberston, Grimsby, England, DN36 4BN	Director	22 June 2017	Active
18 Rowans, Humberston, Grimsby, England, DN36 4BN	Director	29 June 2017	Active
48 Clyfton Crescent, Immimgham, England, DN40 2BN	Director	29 June 2017	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	09 June 2003	Active

People with Significant Control

Enva Uk Opco Limited
Notified on	:	07 January 2020
Status	:	Active
Country of residence	:	Ireland
Address	:	Enva Clonminam Business Park, Portlaoise, Ireland, R32XD95
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Enva Uk Bidco Limited
Notified on	:	07 January 2020
Status	:	Active
Country of residence	:	England
Address	:	Industrial Estate Bilsthorpe, Brailwood Road, Newark, England, NG22 8UA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sergej Kavleiskij
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lawnswood, Southfields Road, York, United Kingdom, YO32 5UA
Nature of control	:	Significant influence or control

Uab Koncernas Consus
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Palemono G.1, Kaunas, Kaunas, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SERIUS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement