Enra Specialist Finance Limited

General information

Name:

Enra Specialist Finance Ltd

Office Address:

Third Floor The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford

Number: 08773012

Incorporation date: 2013-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Enra Specialist Finance Limited with the registration number 08773012 has been on the market for eleven years. The Private Limited Company can be found at Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford and their postal code is WD17 1JW. It 's been four years that The company's business name is Enra Specialist Finance Limited, but till 2020 the business name was Enra Group and up to that point, until 2016-09-27 the company was known as Enra Group. It means this company used five different company names. This company's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

The corporation has obtained two trademarks, all are still in use. The first trademark was accepted in 2016. The trademark which will lose its validity sooner, i.e. in November, 2025 is UK00003137349.

Considering the firm's constant growth, it was unavoidable to find additional company leaders: Stephen H., Emily G. and Danny W. who have been collaborating since October 2019 to promote the success of the following business.

  • Previous company's names
  • Enra Specialist Finance Limited 2020-09-17
  • Enra Group Limited 2016-09-27
  • Enra Group Ltd 2015-10-14
  • Enra Finance Limited 2014-06-10
  • Newincco 1271 Limited 2013-11-13

Trade marks

Trademark UK00003137349
Trademark image:-
Status:Registered
Filing date:2015-11-23
Date of entry in register:2016-02-19
Renewal date:2025-11-23
Owner name:Enra Group Ltd
Owner address:3rd Floor, Premiere House, Elstree Way, Borehamwood, United Kingdom, WD6 1JH
Trademark UK00003137344
Trademark image:-
Trademark name:ENRA GROUP
Status:Registered
Filing date:2015-11-23
Date of entry in register:2016-02-26
Renewal date:2025-11-23
Owner name:Enra Group Ltd
Owner address:3rd Floor, Premiere House , Elstree Way, Borehamwood, United Kingdom, WD6 1JH

Company staff

Stephen H.

Role: Director

Appointed: 11 October 2019

Latest update: 18 February 2024

Emily G.

Role: Director

Appointed: 27 March 2014

Latest update: 18 February 2024

Danny W.

Role: Director

Appointed: 09 December 2013

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: Galene Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at The Edward Hyde Building, 38 Clarendon Road, WD17 1JW and was registered as a PSC under the reg no 10201004.

Galene Bidco Limited
Address: Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10201004
Notified on 11 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Newincco 1270 Limited
Address: 3rd Floor Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 08773000
Notified on 6 April 2016
Ceased on 11 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 16th Nov 2023 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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