Menna Overview
Here’s a quick overview of ENIGMA HOLDINGS GROUP LIMITED 👀 — a Tarporley, Cheshire based business that started in 2017.
ENIGMA HOLDINGS GROUP LIMITED
- Company statusactive
- Company No11064757
- Age8 years 8 months Incorporated 15 November 2017
- Officers8
Address
Enigma House, 76 High Street, Tarporley, Cheshire, CW6 0AT, England
ENIGMA HOLDINGS GROUP LIMITED is an active company incorporated on 15 November 2017 and based in Tarporley, Cheshire, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 15 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 09 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 05 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Sep 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 13 Aug 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAINWARING, Lee | secretary | 01 Dec 2019 | |
| AKIN, Duncan Ian | director | Jun 1959 | 02 Sept 2019 |
| AKIN, Tracy | director | Jul 1968 | 24 Sept 2024 |
| BEVAN, Richard Harrison | director | Jun 1960 | 30 Apr 2018 |
| GEORGE, Peter Lutz | director | Mar 1961 | 15 Nov 2017 |
| ISAACS, Jonathan Terence | director | Sep 1962 | 30 Apr 2018 |
| MAINWARING, Lee | director | Aug 1969 | 16 Jul 2021 |
| RECORD, Mark | director | Jan 1960 | 30 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xpg Holdings Limited | 30 Apr 2018 | |
| Mr Peter Lutz George | Mar 1961 | 15 Nov 2017 |
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Menna Overview
Here’s a quick overview of ENIGMA HOLDINGS GROUP LIMITED 👀 — a Tarporley, Cheshire based business that started in 2017.