This company is commonly known as Enigma Holdings Group Limited. The company was founded 6 years ago and was given the registration number 11064757. The firm's registered office is in TARPORLEY. You can find them at Enigma House, 76 High Street, Tarporley, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ENIGMA HOLDINGS GROUP LIMITED |
|---|---|---|
| Company Number | : | 11064757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enigma House, 76 High Street, Tarporley, Cheshire, England, CW6 0AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enigma House, 76 High Street, Tarporley, England, CW6 0AT | Secretary | 01 December 2019 | Active |
| Quinplex House, Suite 2,, Birch Heath Road, Tarporley, England, CW6 9UR | Director | 02 September 2019 | Active |
| 18, Warwick Drive, Hale, United Kingdom, WA15 9DY | Director | 30 April 2018 | Active |
| Enigma House, 76 High Street, Tarporley, England, CW6 0AT | Director | 15 November 2017 | Active |
| Lindsview, 43a High Street, Kenilworth, United Kingdom, CV8 1LY | Director | 30 April 2018 | Active |
| Enigma House, 76 High Street, Tarporley, England, CW6 0AT | Director | 16 July 2021 | Active |
| Enigma House, 76 High Street, Tarporley, England, CW6 0AT | Director | 30 April 2018 | Active |
| Callanish House, Main Street, Wombleton, York, United Kingdom, YO62 7RW | Director | 15 November 2017 | Active |
| Brooklands, Brook Road, Tarporley, United Kingdom, CW6 9HH | Director | 30 April 2018 | Active |
| 17a, Crescent East, Hadley Wood, United Kingdom, EN4 0EY | Director | 30 April 2018 | Active |
| Xpg Holdings Limited | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Enigma House, 76, Enigma House, Tarporley, United Kingdom, CW6 0AT |
| Nature of control | : |
|
| Mr Peter Lutz George | ||
| Notified on | : | 15 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | One City Place, Queens Road, Chester, United Kingdom, CH1 3BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Officers | Appoint person director company with name date. | Download |
| 2019-09-03 | Officers | Termination director company with name termination date. | Download |
| 2019-08-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-08-06 | Accounts | Change account reference date company previous extended. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-21 | Officers | Appoint person director company with name date. | Download |
| 2018-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
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