Ainigma Holdings Ltd is a private limited company that can be found at 39 Dove Park, Chorleywood, Rickmansworth WD3 5NY. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-10, this 3-year-old company is run by 5 directors.
Director Nuno A., appointed on 18 December 2023. Director Fernando A., appointed on 18 December 2023. Director Robert B., appointed on 13 January 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-13 and the deadline for the following filing is 2023-12-27. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 39 Dove Park |
| Office Address2 | Chorleywood |
| Town | Rickmansworth |
| Post code | WD3 5NY |
| Country of origin | United Kingdom |
| Registration Number | 12871907 |
| Date of Incorporation | Thu, 10th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 13 January 2021
Position: Director
Appointed: 10 September 2020
Position: Director
Appointed: 10 September 2020
The register of PSCs that own or control the company includes 3 names. As we established, there is Santa Casa Global Unipessoal Lda from Cenceelho De Lisboa, Portugal. The abovementioned PSC is categorised as "a lda" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Raquel S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Craig S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Santa Casa Global Unipessoal Lda
2 Rua Duque De Pamela No 2, Andar Esquerdo Freguesia De Santo Antonio, Cenceelho De Lisboa, Lisboa, Portugal
| Legal authority | Portuguese |
| Legal form | Lda |
| Country registered | Portugal |
| Place registered | Portugal |
| Registration number | 516097784 |
| Notified on | 19 January 2021 |
| Nature of control: |
25-50% shares |
Raquel S.
| Notified on | 10 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig S.
| Notified on | 20 October 2020 |
| Ceased on | 20 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 106 134 | 6 938 |
| Current Assets | 1 536 030 | 292 047 |
| Debtors | 1 429 896 | 285 109 |
| Net Assets Liabilities | 17 681 027 | 13 888 507 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 583 | -2 588 |
| Accumulated Amortisation Impairment Intangible Assets | 1 333 217 | 2 666 434 |
| Additions Other Than Through Business Combinations Intangible Assets | 13 332 171 | |
| Average Number Employees During Period | 1 | |
| Creditors | 261 374 | 1 474 443 |
| Financial Assets | 4 410 000 | 4 410 000 |
| Fixed Assets | 16 408 954 | 15 075 737 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 333 217 | 1 333 217 |
| Intangible Assets | 11 998 954 | 10 665 737 |
| Intangible Assets Gross Cost | 13 332 171 | 13 332 171 |
| Net Current Assets Liabilities | 1 536 030 | 289 801 |
| Number Shares Issued Fully Paid | 19 229 827 | 19 229 827 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 17 944 984 | 15 365 538 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 18th December 2023. filed on: 21st, December 2023 |
officers | Free Download (2 pages) |
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