ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD
2ND FLOOR HAWTHORN HOUSE, WOODLANDS PARK, NEWTON-LE-WILLOWS WA12 0HF- Active
- Private Limited Company
- Company No. 08423745
- Last Updated: 01 Mar 2024
Company Profile
ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD was incorporated on Thursday, February 28, 2013 as a Private Limited Company with registered address in NEWTON-LE-WILLOWS. ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 23 days.
| Name | ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD |
|---|---|
| Company number | 08423745 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR HAWTHORN HOUSE WOODLANDS PARK NEWTON-LE-WILLOWS WA12 0HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Glen William Webley Nationality: British |
Dates: Thursday, August 23, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Enigma Group Holdings Limited 7-10 Chandos Street, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - Thursday, August 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD | 28 Feb 2013 |
| ENIGMA AVIATION SERVICES LTD | 29 Jul 2014 |
| ENIGMA FACILITY MANAGEMENT LIMITED | 09 Sep 2015 |
| ENIGMA INDUSTRIAL SERVICES HOLDING LTD | 18 Sep 2015 |