ENIGMA HOLDINGS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ENIGMA HOLDINGS GROUP LIMITED
COMPANY NUMBER
11064757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/11/2017
(7years old)
WEBSITE
www.enigmaholdingsgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW6 0AT
Enigma House 76 High Street
Tarporley
Cheshire
CW6 0AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENIGMA HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| EMINENT SPORTS GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 27/09/2024 | New Board Member Tracy Akin (912801779) Appointed |
Credit Risk Overview
Want to learn more about ENIGMA HOLDINGS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENIGMA HOLDINGS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENIGMA HOLDINGS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2017 - Present (7years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 2 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 25 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 27/09/2024 | New Board Member Tracy Akin (912801779) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | David Patrick Marshall (922250625) has left the board |
| 19/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Lee Mainwaring (928037861) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Lee Mainwaring (928779849) Appointed |
| 16/01/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 11/02/2020 | Change in Reg. Office |
| 04/02/2020 | Change in Reg. Office |
| 16/12/2019 | New Board Member Duncan Ian Akin (906580812) Appointed |
| 16/12/2019 | Duncan Akin (926505771) has left the board |
| 11/12/2019 | New Company Secretary Lee Mainwaring (926512729) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 09/12/2019 | New Board Member Duncan Akin (926505771) Appointed |
| 05/09/2019 | Alistair Stuart Marley (924728615) has left the board |
| 07/08/2019 | John Hartup (924016665) has left the board |
| 06/02/2019 | Change in Reg. Office |
| 30/11/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Board Member Mark Record (924962876) Appointed |
| 13/06/2018 | New Board Member David Patrick Marshall (922250625) Appointed |
| 13/06/2018 | New Board Member Alistair Stuart Marley (924728615) Appointed |
| 13/06/2018 | New Board Member Richard Harrison Bevan (924728678) Appointed |
| 13/06/2018 | New Board Member Jonathan Terence Isaacs (921057686) Appointed |
| 29/03/2018 | New Board Member Peter Lutz George (924016332) Appointed |
| 29/03/2018 | Peter Lutz George (924016664) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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