ENIGMA GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ENIGMA GROUP HOLDINGS LTD
COMPANY NUMBER
07369282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/09/2010
(14 years and 3 months old)
WEBSITE
enigmaholdingsgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/2013
18/09/2015
ENIGMA GROUP HOLDING LIMITED
View all previous names
LONDON
EC1R 5HL
3 Coldbath Square
LONDON
EC1R 5HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENIGMA GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENIGMA AUTOMOTIVE HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Sonya Webley (911141139) Appointed |
Credit Risk Overview
Want to learn more about ENIGMA GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENIGMA GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENIGMA GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2018 - Present (6 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
21/09/2018 - Present (6 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
04/03/2024 - Present (9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
08/09/2010 - 30/05/2012 (1 years and 8 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENIGMA GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENIGMA AUTOMOTIVE HOLDINGS LTD | Non-Trading | View Report |
| ENIGMA HYGIENE SERVICES LTD | Non-Trading | View Report |
| ENIGMA SECURITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ENIGMA CCTV LIMITED | Active - Accounts Filed | View Report |
| ENIGMA SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ENIGMA SECURITY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Sonya Webley (911141139) Appointed |
| 15/03/2024 | Sonya Webley (911141139) has left the board |
| 05/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 04/10/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 19/08/2019 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Mahendra Vekariya (916856837) Appointed |
| 25/09/2018 | New Board Member Glen William Webley (917846534) Appointed |
| 23/07/2018 | New Board Member Sonya Webley (911141139) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Glen William Webley (917846534) has left the board |
| 03/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | Mahendra Vekariya (916856837) has left the board |
| 24/05/2013 | New Board Member Glen William Webley (917846534) Appointed |
| 19/11/2012 | New Board Member David Michael Nash (913888970) Appointed |
| 19/11/2012 | Sonya Webley (911141139) has left the board |
| 20/10/2012 | New Annual Return filed |
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