This company is commonly known as Enigma Group Holdings Ltd. The company was founded 13 years ago and was given the registration number 07369282. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ENIGMA GROUP HOLDINGS LTD |
|---|---|---|
| Company Number | : | 07369282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Coldbath Square, London, England, EC1R 5HL | Secretary | 30 May 2012 | Active |
| 3, Coldbath Square, London, England, EC1R 5HL | Director | 21 September 2018 | Active |
| 3, Coldbath Square, London, England, EC1R 5HL | Director | 21 September 2018 | Active |
| 3, Coldbath Square, London, England, EC1R 5HL | Director | 04 March 2024 | Active |
| 49, The Greenway, Uxbridge, United Kingdom, UB8 2PJ | Director | 06 November 2012 | Active |
| 54, Warham Road, Harrow, United Kingdom, HA3 7JB | Director | 30 May 2012 | Active |
| Sunridge, Granville Road, St Georges Hill, Weybridge, England, KT13 0QQ | Director | 13 May 2013 | Active |
| Vista Office Centre, 50 Salisbury Road, Hounslow, United Kingdom, TW4 6JQ | Director | 08 September 2010 | Active |
| 3, Coldbath Square, London, England, EC1R 5HL | Director | 16 April 2018 | Active |
| Sunridge, Granville Road, St Georges Hill, Weybridge, United Kingdom, KT13 0QQ | Director | 30 May 2012 | Active |
| Mr Glen William Webley | ||
| Notified on | : | 01 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Coldbath Square, London, England, EC1R 5HL |
| Nature of control | : |
|
| Mr Glen William Webley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Address | : | C/O Shelley Stock Hutter Llp, 1st Floor, London, W1G 9DQ |
| Nature of control | : |
|
| Ms Sonya Webley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 3, Coldbath Square, London, England, EC1R 5HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-16 | Officers | Change person secretary company with change date. | Download |
| 2019-08-16 | Officers | Change person director company with change date. | Download |
| 2019-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-14 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Officers | Change person secretary company with change date. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type group. | Download |
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