ENIGMA GROUP HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
ENIGMA GROUP HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENIGMA GROUP HOLDINGS LTD was incorporated 13 years ago on 08/09/2010 and has the registered number: 07369282. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENIGMA GROUP HOLDINGS LTD was incorporated 13 years ago on 08/09/2010 and has the registered number: 07369282. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENIGMA GROUP HOLDINGS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENIGMA GROUP HOLDING LIMITED (until 18/09/2015)
ENIGMA GROUP HOLDING LIMITED (until 18/09/2015)
ENIGMA SECURITY SOLUTIONS HOLDING LIMITED (until 29/05/2013)
ENIGMA ENERGY RESOURCES LIMITED (until 17/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SONYA WEBLEY | Jul 1973 | Irish | Director | 2024-03-04 | CURRENT |
MR GLEN WILLIAM WEBLEY | Jan 1972 | British | Director | 2018-09-21 | CURRENT |
MR MAHENDRA VEKARIYA | Jun 1979 | British | Director | 2018-09-21 | CURRENT |
MR MAHENDRA VEKARIYA | Secretary | 2012-05-30 | CURRENT | ||
MRS SONYA WEBLEY | Jul 1973 | Irish | Director | 2018-04-16 UNTIL 2024-03-04 | RESIGNED |
MR GLEN WILLIAM WEBLEY | Jan 1972 | South African | Director | 2010-09-08 UNTIL 2012-05-30 | RESIGNED |
MR GLEN WILLIAM WEBLEY | Jan 1972 | British | Director | 2013-05-13 UNTIL 2018-04-16 | RESIGNED |
MR MAHENDRA VEKARIYA | Jun 1979 | British | Director | 2012-05-30 UNTIL 2013-05-13 | RESIGNED |
MR DAVID MICHAEL NASH | Oct 1966 | British | Director | 2012-11-06 UNTIL 2013-05-13 | RESIGNED |
MRS SONYA WEBLEY | Jul 1973 | Irish | Director | 2012-05-30 UNTIL 2012-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Glen William Webley | 2019-09-01 | 1/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Glen William Webley | 2016-04-06 - 2018-04-16 | 1/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Sonya Webley | 2016-04-06 | 7/1973 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENIGMA_GROUP_HOLDINGS_LTD - Accounts | 2023-09-30 | 31-12-2022 | £19,828 Cash £101 equity |
ENIGMA_GROUP_HOLDINGS_LTD - Accounts | 2022-09-30 | 31-12-2021 | £62,071 Cash £101 equity |
ENIGMA_GROUP_HOLDINGS_LTD - Accounts | 2021-09-29 | 31-12-2020 | £1,099,974 Cash £101 equity |