Enigma Holdings Group Limited is a private limited company that can be found at Enigma House, 76 High Street, Tarporley CW6 0AT. Incorporated on 2017-11-15, this 6-year-old company is run by 6 directors and 1 secretary.
Director Lee M., appointed on 16 July 2021. Director Duncan A., appointed on 02 September 2019. Director Mark R., appointed on 30 April 2018.
Switching the focus to secretaries, we can mention: Lee M., appointed on 01 December 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-10-16 and the due date for the next filing is 2024-10-30. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Enigma House |
| Office Address2 | 76 High Street |
| Town | Tarporley |
| Post code | CW6 0AT |
| Country of origin | United Kingdom |
| Registration Number | 11064757 |
| Date of Incorporation | Wed, 15th Nov 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 16 July 2021
Position: Secretary
Appointed: 01 December 2019
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 15 November 2017
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Xpg Holdings Limited from Tarporley, United Kingdom. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Peter G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Xpg Holdings Limited
Enigma House, 76 Enigma House, 76 The High Street, Tarporley, Cheshire, CW6 0AT, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11241545 |
| Notified on | 30 April 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter G.
| Notified on | 15 November 2017 |
| Ceased on | 30 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Mon, 18th Sep 2023 - the day director's appointment was terminated filed on: 18th, October 2023 |
officers | Free Download (1 page) |
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