ENRA SPECIALIST FINANCE LIMITED
THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD WD17 1JW- Active
- Private Limited Company
- Company No. 08773012
- Last Updated: 01 Mar 2024
Company Profile
ENRA SPECIALIST FINANCE LIMITED was incorporated on Wednesday, November 13, 2013 as a Private Limited Company with registered address in WATFORD. ENRA SPECIALIST FINANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 11 days.
| Name | ENRA SPECIALIST FINANCE LIMITED |
|---|---|
| Company number | 08773012 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR THE EDWARD HYDE BUILDING 38 CLARENDON ROAD WATFORD WD17 1JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Galene Bidco Limited The Edward Hyde Building, 38 Clarendon Road, WD17 1JW |
Dates: Thursday, June 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newincco 1270 Limited Premiere House, Elstree Way, WD6 1JH |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENRA SPECIALIST FINANCE LIMITED | 13 Nov 2013 |
| NEWINCCO 1271 LIMITED | 10 Jun 2014 |
| ENRA FINANCE LIMITED | 14 Oct 2015 |
| ENRA GROUP LTD | 27 Sep 2016 |
| ENRA GROUP LIMITED | 17 Sep 2020 |