ENIGMA GROUP HOLDINGS LTD

Profile ENIGMA GROUP HOLDINGS LTD

Actual on 01.11.2020
Company name
ENIGMA GROUP HOLDINGS LTD
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Company number
07369282
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 September 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O BLICK ROTHENBERG LIMITED 1ST FLOOR, 7 - 10 CHANDOS STREET, UNITED KINGDOM, LONDON, W1G 9DQ
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PSC and Officers ENIGMA GROUP HOLDINGS LTD

Officers

(as of 20.09.2020)

VEKARIYA, Mahendra
Status: Active
Appointed on: Wednesday, 30 May 2012
Correspondence address: 1st Floor, 7 - 10 Chandos Street, United Kingdom, London, W1G 9DQ, C/O Blick Rothenberg Limited
Role: Secretary
VEKARIYA, Mahendra
Status: Active
Appointed on: Friday, 21 September 2018
Correspondence address: 1st Floor, 7 - 10 Chandos Street, United Kingdom, London, W1G 9DQ, C/O Blick Rothenberg Limited
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WEBLEY, Glen William
Status: Active
Appointed on: Friday, 21 September 2018
Correspondence address: 7-10 Chandos Street, United Kingdom, London, W1G 9DQ, C/O Blick Rothenberg Limited
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEBLEY, Sonya
Status: Active
Appointed on: Monday, 16 April 2018
Correspondence address: 1st Floor, 7 - 10 Chandos Street, United Kingdom, London, W1G 9DQ, C/O Blick Rothenberg Limited
Nationality: Irish
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEBLEY, Sonya
Status: Not active
Appointed on: Wednesday, 30 May 2012
Resigned on: Monday, 05 November 2012
Correspondence address: Granville Road, St Georges Hill, United Kingdom, Surrey, Weybridge, KT13 0QQ, Sunridge
Nationality: Irish
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
NASH, David Michael
Status: Not active
Appointed on: Tuesday, 06 November 2012
Resigned on: Monday, 13 May 2013
Correspondence address: The Greenway, United Kingdom, Middlesex, Uxbridge, UB8 2PJ, 49
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
VEKARIYA, Mahendra
Status: Not active
Appointed on: Wednesday, 30 May 2012
Resigned on: Monday, 13 May 2013
Correspondence address: Warham Road, United Kingdom, Middlesex, Harrow, HA3 7JB, 54
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WEBLEY, Glen William
Status: Not active
Appointed on: Monday, 13 May 2013
Resigned on: Monday, 16 April 2018
Correspondence address: Granville Road, St Georges Hill, England, Surrey, Weybridge, KT13 0QQ, Sunridge
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEBLEY, Glen William
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Wednesday, 30 May 2012
Correspondence address: 50 Salisbury Road, United Kingdom, Hounslow, TW4 6JQ, Vista Office Centre
Nationality: South African
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Ms Sonya Webley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, C/O Blick Rothenberg Limited
Nationality: Irish
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Glen William Webley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, C/O Shelley Stock Hutter Llp
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent