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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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incorporation-company (2017-11-15) - NEWINC