SERIUS GROUP LIMITED

Company number 04791890 ·

Dissolved

2 active / 3 ceased · persons with significant control

Enva Uk Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-07
Correspondence address
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, NG22 8UA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10693007
Country registered
United Kingdom

Enva Uk Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-07
Correspondence address
Industrial Estate Bilsthorpe, Brailwood Road, Bilsthorpe, Newark, NG22 8UA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10693007
Country registered
England

Enva Uk Opco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-07
Ceased on
2020-01-07
Correspondence address
Enva Clonminam Business Park, Portlaoise, County Laois, R32XD95, Ireland
Legal form
Private Company Limited By Shares
Place registered
Ireland
Registration number
479817
Country registered
Ireland

Mr Sergej Kavleiskij

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-07
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lawnswood, Southfields Road, Strensall, York, North Yorkshire, YO32 5UA, United Kingdom

Uab Koncernas Consus

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-11-17
Correspondence address
Palemono G.1, Kaunas, Lt 52159, Kaunas, United Kingdom
Legal form
Litthuania
Place registered
Republic Of Lithuania
Registration number
1994.03.21
Country registered
Lithuania