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All Information about:
Name

Enigma Industrial Services Holdings LTD
Address
2nd Floor Hawthorn House
Woodlands Park
Newton-Le-Willows
WA12 0HF
VAT ID no VAT ID available
Company No. 08423745 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 Industrial Services Holding LTD
  • Enigma Facility Management Limited
  • Enigma Aviation Services LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Webley, Glen William Status: Active Notified: 23/08/2018 Date of Birth: 01/1972 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%
    •
    gb-flag GB Enigma Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Companies House Number: 07369282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Hardie, Scott Robert Johnston Woodlands Park, Newton-Le-Willows, England Status: Active Notified: 26/09/2018 Date of Birth: 01/1968 Occupation: None Supplied Role: Director Country of Residence: Scotland Nationality: British
    Vekariya, Mahendra Mulji Woodlands Park, Newton-Le-Willows, England Status: Active Notified: 01/01/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Webley, Glen William Woodlands Park, Newton-Le-Willows, England Status: Active Notified: 23/08/2018 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Webley, Sonya St Georges Hill, Weybridge, United Kingdom Status: Ceased Notified: 05/08/2014 Ceased: 23/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag Enigma Industrial Services LTD Status: Active Notified: 01/10/2018 Companies House Number: 00444313 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 North East Limited Status: Ceased Notified: 19/07/2021 Ceased: 21/09/2023 Companies House Number: 12207148 Nature of Control
  • Ownership of shares - 75% or more
    •