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ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD

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

This company is commonly known as Enigma Industrial Services Holdings Ltd. The company was founded 11 years ago and was given the registration number 08423745. 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..

Company Information

Name:ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD
Company Number:08423745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Hawthorn House, Woodlands Park, Newton-Le-Willows, England, WA12 0HF

Director26 September 2018Active
2nd Floor, Hawthorn House, Woodlands Park, Newton-Le-Willows, England, WA12 0HF

Director01 January 2021Active
2nd Floor, Hawthorn House, Woodlands Park, Newton-Le-Willows, England, WA12 0HF

Director23 August 2018Active
54 Warham Road, Harrow, United Kingdom, HA3 7JB

Secretary05 August 2014Active
54, Warham Road, Harrow, United Kingdom, HA3 7JB

Director28 February 2013Active
Sunridge, Granville Road, St Georges Hill, Weybridge, United Kingdom, KT13 0QQ

Director05 August 2014Active

People with Significant Control

Mr Glen William Webley
Notified on:23 August 2018
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:2nd Floor, Hawthorn House, Newton-Le-Willows, England, WA12 0HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Enigma Group Holdings Limited
Notified on:06 April 2016
Status:Active
Address:C/O Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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