ENVA GROUP HOLDINGS LIMITED
- Legal registered address
- 6 Chesterfield Gardens Mayfair London United Kingdom W1J 5BQ Copied!
Current company directors
ASHTON, Jason Russel Gary
BAILEY, Siobhan Patricia
COX, Jonson
CSC CLS (UK) LIMITED
DEL PRETE, Enrico Filippo, Mr.
JACQZ, Maxime Jean Pierre
LENOBLE, Philippe Henry
MCDERMOTT, Roger
O'CARROLL, Anthony James
PARR, Corhyn
PRIESTLEY, James
STRAIN, Terence
WALKER, Charlotte Lois
WALSH, Thomas Joseph
WOODS, Simon Alasdair
YSEWYN, Anna Sofia
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Learn More →- Company number
- 14809606 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 16 April 2025
Next statement due by 30 April 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| CUBE RESOURCE RECOVERY EUROPE LIMITED | 14 July 2025 |
Latest company documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Certificate of change of name |
| 14/07/2514 July 2025 New | Change of name notice |
| 22/05/2522 May 2025 | Termination of appointment of James Priestley as a director on 2025-05-14 |
| 22/05/2522 May 2025 | Termination of appointment of Terence Strain as a director on 2025-05-14 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-16 with updates |
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