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ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD

ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENIGMA INDUSTRIAL SERVICES HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08423745
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD located?

    Registered Office Address
    2nd Floor Hawthorn House
    Woodlands Park
    WA12 0HF Newton-Le-Willows
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    ENIGMA INDUSTRIAL SERVICES HOLDING LTDSep 09, 2015Sep 09, 2015
    ENIGMA FACILITY MANAGEMENT LIMITEDJul 29, 2014Jul 29, 2014
    ENIGMA AVIATION SERVICES LTDFeb 28, 2013Feb 28, 2013

    What are the latest accounts for ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		39 pagesAA

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mahendra Mulji Vekariya on Feb 10, 2025

    		2 pagesCH01

    Registration of charge 084237450003, created on Nov 19, 2024

    		48 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		39 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		41 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2nd Floor Hawthorn House Woodlands Park Newton-Le-Willows WA12 0HF on Apr 14, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 20, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Mahendra Vekariya as a director on Jan 01, 2021

    		2 pagesAP01

    Change of details for Mr Glen William Webley as a person with significant control on Oct 02, 2018

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2020

    		48 pagesAA

    Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Feb 01, 2021

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2019

    		45 pagesAA

    Registration of charge 084237450002, created on Oct 14, 2020

    		7 pagesMR01

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Director's details changed for Mr Glen William Webley on Aug 15, 2019

    		2 pagesCH01

    Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on Aug 15, 2019

    		1 pagesAD01

    Cessation of Enigma Group Holdings Limited as a person with significant control on Aug 23, 2018

    		1 pagesPSC07

    Notification of Glen William Webley as a person with significant control on Aug 23, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDIE, Scott Robert Johnston
    Hawthorn House
    Woodlands Park
    WA12 0HF Newton-Le-Willows
    2nd Floor
    England
    		Director
    Hawthorn House
    Woodlands Park
    WA12 0HF Newton-Le-Willows
    2nd Floor
    England
    		ScotlandBritish250822070001
    VEKARIYA, Mahendra Mulji
    Hawthorn House
    Woodlands Park
    WA12 0HF Newton-Le-Willows
    2nd Floor
    England
    		Director
    Hawthorn House
    Woodlands Park
    WA12 0HF Newton-Le-Willows
    2nd Floor
    England
    		EnglandBritish328882300001
    WEBLEY, Glen William
    Hawthorn House
    Woodlands Park
    WA12 0HF Newton-Le-Willows
    2nd Floor
    England
    		Director
    Hawthorn House
    Woodlands Park
    WA12 0HF Newton-Le-Willows
    2nd Floor
    England
    		EnglandBritish178465340001
    VEKARIYA, Mahendra
    HA3 7JB Harrow
    54 Warham Road
    United Kingdom
    		Secretary
    HA3 7JB Harrow
    54 Warham Road
    United Kingdom
    		189947640001
    VEKARIYA, Mahendra Mulji
    Warham Road
    HA3 7JB Harrow
    54
    United Kingdom
    		Director
    Warham Road
    HA3 7JB Harrow
    54
    United Kingdom
    		United KingdomBritish168568370002
    WEBLEY, Sonya
    Granville Road
    St Georges Hill
    KT13 0QQ Weybridge
    Sunridge
    Surrey
    United Kingdom
    		Director
    Granville Road
    St Georges Hill
    KT13 0QQ Weybridge
    Sunridge
    Surrey
    United Kingdom
    		EnglandIrish111411390004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glen William Webley
    Hawthorn House
    Woodlands Park
    WA12 0HF Newton-Le-Willows
    2nd Floor
    England
    		Aug 23, 2018
    Hawthorn House
    Woodlands Park
    WA12 0HF Newton-Le-Willows
    2nd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Enigma Group Holdings Limited
    7-10 Chandos Street
    W1G 9DQ London
    C/O Shelley Stock Hutter Llp
    		Apr 06, 2016
    7-10 Chandos Street
    W1G 9DQ London
    C/O Shelley Stock Hutter Llp
    		Yes
    Legal FormUk Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07369282
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0