ADSEC HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adsec Holdings Limited. The company was founded 14 years ago and was given the registration number 07314788. The firm's registered office is in LONDON. You can find them at Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ADSEC HOLDINGS LIMITED
Company Number	:	07314788
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Coldbath Square, London, England, EC1R 5HL	Secretary	26 February 2021	Active
3, Coldbath Square, London, England, EC1R 5HL	Director	17 August 2021	Active
3, Coldbath Square, London, England, EC1R 5HL	Director	26 February 2021	Active
Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ	Secretary	09 December 2014	Active
Stanley House, 14 Falcon Business Centre, Ashton Road, Romford, United Kingdom, RM3 8UR	Director	14 July 2010	Active
Stanley House, 14 Falcon Business Centre, Ashton Road, Romford, United Kingdom, RM3 8UR	Director	14 July 2010	Active
16, Great Queen Street, Covent Garden, London, England, WC2B 5AH	Director	26 February 2021	Active

People with Significant Control

Enigma Group Management Holdings Ltd
Notified on	:	26 February 2021
Status	:	Active
Country of residence	:	England
Address	:	16, Great Queen Street, London, England, WC2B 5AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Teresa Ann Barrett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Country of residence	:	England
Address	:	Stanley House, Falcon Business Centre, Romford, England, RM3 8UR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Maria Rose
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	England
Address	:	16, Great Queen Street, London, England, WC2B 5AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ADSEC HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement