ENIGMA GROUP HOLDINGS LTD
ENIGMA GROUP HOLDINGS LTD is an active private limited company, incorporated on 8 September 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ENIGMA GROUP HOLDINGS LTD has three previous names, the most recent of which was ENIGMA GROUP HOLDING LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 07369282 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/09/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 COLDBATH SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1R 5HL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 06/10/2016 |
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Last Made Up Date | 08/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 18/09/2015 onwards:
ENIGMA GROUP HOLDINGS LTD
From 29/05/2013 to 18/09/2015:
ENIGMA GROUP HOLDING LIMITED
From 17/07/2012 to 29/05/2013:
ENIGMA SECURITY SOLUTIONS HOLDING LIMITED
Prior to 17/07/2012:
ENIGMA ENERGY RESOURCES LIMITED
Directors
(The company's officers)
MR MAHENDRA VEKARIYA
(~44 year old British national)
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2018
MR MAHENDRA VEKARIYA
(~44 year old British national)
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2018
MR GLEN WILLIAM WEBLEY
(~52 year old British national)
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2018
MRS SONYA WEBLEY
(~50 year old Irish national)
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2024
MR MAHENDRA VEKARIYA
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
Appointed on 30/05/2012
Shareholders
(Persons of Significant Control)
Ms Sonya Webley
(~50 year old Irish national)
3, Coldbath Square, London, EC1R 5HL, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Glen William Webley
(~52 year old British national)
3, Coldbath Square, London, EC1R 5HL, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2019
Connections
(Shared officers)
- MR MAHENDRA MULJI VEKARIYA
- MR GLEN WILLIAM WEBLEY
- MS SONYA WEBLEY
- MR MAHENDRA MULJI VEKARIYA
- MR GLEN WILLIAM WEBLEY
- MS SONYA WEBLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ENIGMA GROUP HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EC1R 5HL.
Map of ENIGMA GROUP HOLDINGS LTD at local scale
Map of ENIGMA GROUP HOLDINGS LTD at district scale
More Companies in EC1R 5HL
Other companies with registered offices in EC1R 5HL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)