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All Information about:

                        
Name

Enigma Group Holdings LTD

Address
3 Coldbath Square
London
EC1R 5HL
VAT ID no VAT ID available
Company No. 07369282 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Enigma Group Holding Limited
  • Enigma Security Solutions Holding Limited
  • Enigma Energy Resources Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Webley, Glen William Status: Active Notified: 01/09/2019 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Webley, Sonya Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Webley, Glen William Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2018 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Vekariya, Mahendra London, England Status: Active Notified: 30/05/2012 Role: Secretary
    Vekariya, Mahendra London, England Status: Active Notified: 21/09/2018 Date of Birth: 06/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webley, Glen William London, England Status: Active Notified: 21/09/2018 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Webley, Sonya London, England Status: Ceased Notified: 04/03/2024 Ceased: 04/03/2024 Date of Birth: 07/1973 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB Enigma Automotive Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 07166267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Enigma Cctv Limited Status: Active Notified: 06/04/2016 Companies House Number: 08474013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enigma Hygiene Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 09503308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enigma Security Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08946960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Enigma Security Services Limited Status: Active Notified: 09/12/2021 Companies House Number: 13791310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hackle Security Services LTD Status: Active Notified: 30/10/2024 Companies House Number: 07545218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hackle Services LTD Status: Active Notified: 30/10/2024 Companies House Number: 12483906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enigma Industrial Services Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Companies House Number: 08423745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Enigma Security Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2017 Companies House Number: 05524406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enigma Support Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2017 Companies House Number: 08422674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more