• UK
  • ENIGMA HOLDINGS GROUP LIMITED - Enigma House, 76 High Street, Tarporley, Cheshire, United Kingdom

Company Information

Company registration number
11064757
Company Status
LIVE
Country
United Kingdom
Registered Address
Enigma House
76 High Street
Tarporley
Cheshire
CW6 0AT
England
Enigma House, 76 High Street, Tarporley, Cheshire, CW6 0AT, England UK

Management

Managing Directors
AKIN, Duncan Ian
BEVAN, Richard Harrison
GEORGE, Peter Lutz
ISAACS, Jonathan Terence
RECORD, Mark
MAINWARING, Lee
AKIN, Tracy
Company secretaries
MAINWARING, Lee

Company Details

Type of Business
ltd
Incorporated
2017-11-15
Age Of Company
2017-11-15 6 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Xpg Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-29
Last Date: 2023-12-31
Annual Return
Due Date: 2025-10-30
Last Date: 2024-10-16

ENIGMA HOLDINGS GROUP LIMITED Company Description

ENIGMA HOLDINGS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11064757. Its current trading status is "live". It was registered 2017-11-15. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Enigma House .
More information

Get ENIGMA HOLDINGS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Enigma Holdings Group Limited - Enigma House, 76 High Street, Tarporley, Cheshire, United Kingdom

2017-11-15 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-09-25) - AP01

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  • change-account-reference-date-company-previous-shortened (2024-09-30) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2024-10-14) - AA

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  • confirmation-statement-with-no-updates (2024-10-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-11) - AA

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  • termination-director-company-with-name-termination-date (2023-10-18) - TM01

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  • confirmation-statement-with-no-updates (2023-10-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-01) - AA

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  • confirmation-statement-with-no-updates (2022-10-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA

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  • confirmation-statement-with-no-updates (2021-11-16) - CS01

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  • change-to-a-person-with-significant-control (2021-05-15) - PSC05

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  • appoint-person-director-company-with-name-date (2021-07-26) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA

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  • confirmation-statement-with-updates (2020-11-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-07) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01

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  • termination-director-company-with-name-termination-date (2019-08-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-12-09) - AP03

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  • confirmation-statement-with-updates (2019-12-05) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01

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  • change-account-reference-date-company-previous-extended (2019-08-06) - AA01

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  • change-account-reference-date-company-previous-shortened (2019-08-13) - AA01

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  • resolution (2018-06-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-08-21) - AP01

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  • notification-of-a-person-with-significant-control (2018-07-03) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-06-21) - PSC07

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  • appoint-person-director-company-with-name-date (2018-06-11) - AP01

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  • confirmation-statement-with-updates (2018-11-26) - CS01

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  • incorporation-company (2017-11-15) - NEWINC

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