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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENIGMA INDUSTRIAL SERVICES LTD NEWTON-LE-WILLOWS UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
ADSEC GROUP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ENIGMA COMMERCIAL SERVICES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7460 - Investigation & security
ENIGMA FACILITY SUPPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7460 - Investigation & security
ENIGMA STATIC SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7460 - Investigation & security
ENIGMA DEALERSHIP SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7460 - Investigation & security
ENIGMA SECURITY SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ENIGMA AUTOMOTIVE HOLDINGS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ADSEC HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD NEWTON-LE-WILLOWS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ENIGMA CCTV LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ENIGMA SECURITY MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENIGMA HYGIENE SERVICES LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ENIGMA ELITE SERVICES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENIGMA ACCESS SERVICES LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENIGMA GROUP MANAGEMENT HOLDINGS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BROOKLANDS PERSONNEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENIGMA PROPERTIES MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ENIGMA INDUSTRIAL SERVICES HOLDINGS SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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

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