ENIGMA GROUP MANAGEMENT HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

ENIGMA GROUP MANAGEMENT HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENIGMA GROUP MANAGEMENT HOLDINGS LTD was incorporated 5 years ago on 28/06/2018 and has the registered number: 11439461. The accounts status is GROUP and accounts are next due on 30/09/2024.

ENIGMA GROUP MANAGEMENT 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 PROPERTIES MANAGEMENT LTD (until 16/12/2020)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAHENDRA VEKARIYA Secretary 2018-06-28 CURRENT
MRS SONYA WEBLEY Jul 1973 Irish Director 2021-01-11 CURRENT
MR MAHENDRA VEKARIYA Jun 1979 British Director 2021-08-17 CURRENT
MRS SONYA WEBLEY Jul 1973 Irish Director 2018-06-28 UNTIL 2021-01-11 RESIGNED
MR GLEN WILLIAM WEBLEY Jan 1972 British Director 2021-01-11 UNTIL 2021-01-11 RESIGNED
TERESA ANN BARRETT Jun 1956 British Director 2021-03-05 UNTIL 2021-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sonya Webley 2018-06-28 7/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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 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.
BROOKLANDS PERSONNEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENIGMA INDUSTRIAL SERVICES NORTH WEST LIMITED LONDON ENGLAND Active DORMANT 43991 - Scaffold erection
ENIGMA INDUSTRIAL SERVICES NORTH EAST LIMITED LONDON ENGLAND Active DORMANT 43991 - Scaffold erection
ENIGMA INDUSTRIAL SERVICES MIDLANDS LIMITED LONDON ENGLAND Active DORMANT 43991 - Scaffold erection
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 Management Holdings Ltd - Limited company accounts 23.1 2023-09-29 31-12-2022 £100 Cash £101 equity
Enigma Group Management Holdings Ltd - Limited company accounts 20.1 2022-10-01 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - ENIGMA GROUP MANAGEMENT HOLDINGS LTD 2021-06-22 30-06-2020 £100 Cash £100 equity
Dormant Company Accounts - ENIGMA PROPERTIES MANAGEMENT LTD 2020-05-02 30-06-2019 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PROMETHEAN INVESTMENTS III (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
K&Z PROPERTY LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MIND CLOTHING CO. LTD LONDON ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
PROVIDENT APARTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MPLUS CONSTRUCTION & SOLUTION LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects