SERIUS GROUP LIMITED
BRAILWOOD ROAD BILSTHORPE, INDUSTRIAL ESTATE BILSTHORPE, NEWARK NG22 8UA- Active
- Private Limited Company
- Company No. 04791890
- Last Updated: 01 Mar 2024
Company Profile
SERIUS GROUP LIMITED was incorporated on Monday, June 9, 2003 as a Private Limited Company with registered address in NEWARK. SERIUS GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 29 days.
| Name | SERIUS GROUP LIMITED |
|---|---|
| Company number | 04791890 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAILWOOD ROAD BILSTHORPE INDUSTRIAL ESTATE BILSTHORPE NEWARK NG22 8UA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enva Uk Opco Limited R32XD95 |
Dates: Tuesday, January 7, 2020 - Tuesday, January 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Enva Uk Bidco Limited Brailwood Road, Bilsthorpe, NG22 8UA |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sergej Kavleiskij Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 7, 2020
significant influence or control
|
| Uab Koncernas Consus Kaunas, Lt 52159 |
Dates: Wednesday, April 6, 2016 - Friday, November 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SERIUS GROUP LIMITED | 09 Jun 2003 |