ENIGMA HOLDINGS GROUP LIMITED

ENIGMA HOLDINGS GROUP LIMITED is an active private limited company, incorporated on 15 November 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Tarporley. 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: Total Exemption Full. ENIGMA HOLDINGS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ENIGMA HOUSE
Address Line 2	76 HIGH STREET
Post Town	TARPORLEY
County	CHESHIRE
Country	ENGLAND
Postcode	CW6 0AT

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	13/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ENIGMA HOLDINGS GROUP LIMITED

Directors

(The company's officers)

MR DUNCAN IAN AKIN

(~64 year old British national)

QUINPLEX HOUSE, SUITE 2, BIRCH HEATH ROAD, TARPORLEY, CW6 9UR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2019

RICHARD HARRISON BEVAN

(~63 year old British national)

18 WARWICK DRIVE, HALE, CHESHIRE, WA15 9DY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2018

MR PETER LUTZ GEORGE

(~63 year old British national)

ENIGMA HOUSE 76 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/11/2017

MR JONATHAN TERENCE ISAACS

(~61 year old British national)

LINDSVIEW 43A HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2018

MR LEE MAINWARING

(~54 year old Welsh national)

ENIGMA HOUSE 76 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/07/2021

MR MARK RECORD

(~64 year old British national)

ENIGMA HOUSE 76 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2018

MR LEE MAINWARING

ENIGMA HOUSE 76 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT, ENGLAND

Current Secretary

Appointed on 01/12/2019

Connections

(Shared officers)

59CLUB UK LTD

MR DUNCAN IAN AKIN

CHURCH VIEW PROPERTIES MANAGEMENT LTD

MR PETER LUTZ GEORGE

CROWD NETWORK LIMITED

MR DUNCAN IAN AKIN

EMINENT SPORTS GROUP LTD

MR DUNCAN IAN AKIN
MR PETER LUTZ GEORGE

ENIGMA DIGITAL SERVICES LIMITED

MR DUNCAN IAN AKIN
MR LEE MAINWARING

ENIGMA HEALTHCARE LIMITED

MR DUNCAN IAN AKIN
MR LEE MAINWARING

ENIGMA HOLDINGS RENTPLUS LIMITED

MR PETER LUTZ GEORGE

Source: Companies House

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)