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All Information about:

                        
Name

Adsec Holdings Limited

Address
3 Coldbath Square
London
EC1R 5HL
VAT ID no VAT ID available
Company No. 07314788 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Enigma Group Management Holdings Ltd Status: Active Notified: 26/02/2021 Companies House Number: 11439461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barrett, Teresa Ann Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 06/1956 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%
  • Rose, Maria Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 03/1958 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 (3)

    Source: Companies House
    Vekariya, Mahendra London, England Status: Active Notified: 26/02/2021 Role: Secretary
    Vekariya, Mahendra Mulji London, England Status: Active Notified: 17/08/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Webley, Sonya London, England Status: Active Notified: 26/02/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Adsec Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2024 Companies House Number: 03674810 Nature of Control
  • Ownership of shares - 75% or more