ENIGMA GROUP HOLDINGS LTD
LONDON ENIGMA GROUP HOLDING LIMITED ENIGMA SECURITY SOLUTIONS HOLDING LIMITED ENIGMA ENERGY RESOURCES LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07369282
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge 073692820001 in full; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of ENIGMA GROUP HOLDINGS LTD are www.enigmagroupholdings.co.uk, and www.enigma-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Enigma Group Holdings Ltd is a Private Limited Company. The company registration number is 07369282. Enigma Group Holdings Ltd has been working since 08 September 2010. The present status of the company is Active. The registered address of Enigma Group Holdings Ltd is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . VEKARIYA, Mahendra is a Secretary of the company. WEBLEY, Glen William is a Director of the company. Director NASH, David Michael has been resigned. Director VEKARIYA, Mahendra has been resigned. Director WEBLEY, Glen William has been resigned. Director WEBLEY, Sonya has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VEKARIYA, Mahendra
Appointed Date: 30 May 2012
Director
WEBLEY, Glen William
Appointed Date: 13 May 2013
54 years old

Resigned Directors

Director
NASH, David Michael
Resigned: 13 May 2013
Appointed Date: 06 November 2012
59 years old
Director
VEKARIYA, Mahendra
Resigned: 13 May 2013
Appointed Date: 30 May 2012
46 years old
Director
WEBLEY, Glen William
Resigned: 30 May 2012
Appointed Date: 08 September 2010
54 years old
Director
WEBLEY, Sonya
Resigned: 05 November 2012
Appointed Date: 30 May 2012
52 years old

Persons With Significant Control

Ms Sonya Webley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen William Webley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENIGMA GROUP HOLDINGS LTD Events

20 Mar 2017
Satisfaction of charge 073692820001 in full
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
10 Mar 2016
Registration of charge 073692820003, created on 3 March 2016
09 Mar 2016
Registration of charge 073692820002, created on 3 March 2016
...
... and 22 more events
20 Jun 2012
Appointment of Mr Mahendra Vekariya as a secretary
20 Jun 2012
Appointment of Mr Mahendra Vekariya as a director
08 May 2012
Accounts for a dormant company made up to 30 September 2011
05 Oct 2011
Annual return made up to 8 September 2011 with full list of shareholders
08 Sep 2010
Incorporation

ENIGMA GROUP HOLDINGS LTD Charges

3 March 2016
Charge code 0736 9282 0003
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Contains fixed charge…
3 March 2016
Charge code 0736 9282 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
28 November 2013
Charge code 0736 9282 0001
Delivered: 19 December 2013
Status: Satisfied on 20 March 2017
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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