ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD - NEWTON-LE-WILLOWS


Company Profile Company Filings

Overview

ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD is a Private Limited Company from NEWTON-LE-WILLOWS ENGLAND and has the status: Active.
ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD was incorporated 11 years ago on 28/02/2013 and has the registered number: 08423745. The accounts status is GROUP and accounts are next due on 30/09/2024.

ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD - NEWTON-LE-WILLOWS

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

2ND FLOOR HAWTHORN HOUSE
NEWTON-LE-WILLOWS
WA12 0HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENIGMA INDUSTRIAL SERVICES HOLDING LTD (until 18/09/2015)
ENIGMA FACILITY MANAGEMENT LIMITED (until 09/09/2015)
ENIGMA AVIATION SERVICES LTD (until 29/07/2014)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLEN WILLIAM WEBLEY Jan 1972 British Director 2018-08-23 CURRENT
MR MAHENDRA VEKARIYA Jun 1979 British Director 2021-01-01 CURRENT
MR SCOTT ROBERT JOHNSTON HARDIE Jan 1968 British Director 2018-09-26 CURRENT
MRS SONYA WEBLEY Jul 1973 Irish Director 2014-08-05 UNTIL 2018-08-23 RESIGNED
MR MAHENDRA VEKARIYA Jun 1979 British Director 2013-02-28 UNTIL 2018-08-23 RESIGNED
MR MAHENDRA VEKARIYA Secretary 2014-08-05 UNTIL 2018-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glen William Webley 2018-08-23 1/1972 Newton-Le-Willows   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Enigma Group Holdings Limited 2016-04-06 - 2018-08-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 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 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 GROUP HOLDINGS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ENIGMA SUPPORT SOLUTIONS LTD LONDON ENGLAND Active DORMANT 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.
MAXIMUM CONSULTANCY SERVICES 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 SECURITY SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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_INDUSTRIAL_SERVICE - Accounts 2022-09-30 31-12-2021 £100 equity
ACCOUNTS - Final Accounts preparation 2021-06-05 31-12-2020 100 equity
Accounts filed on 30-09-2018 2018-10-04 30-09-2018 £50 Cash £100 equity
Accounts filed on 28-02-2018 2018-09-20 28-02-2018 £49 Cash £49 equity
Dormant Company Accounts - ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD 2017-11-23 28-02-2017 £49 Cash £49 equity
Dormant Company Accounts - ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD 2016-10-14 28-02-2016 £49 Cash £49 equity
Dormant Company Accounts - ENIGMA FACILITY MANAGEMENT LIMITED 2015-08-27 28-02-2015 £49 Cash £49 equity
Dormant Company Accounts - ENIGMA FACILITY MANAGEMENT LIMITED 2014-09-30 28-02-2014 £49 Cash £49 equity

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