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Nom

Enigma Holdings Group Limited
Adresse
Enigma House
76 High Street
Tarporley
CW6 0AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 septembre 2018
Société Numéro de Registre 11064757 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Xpg Holdings Limited Status: Active Notified: 30/04/2018 Companies House Number: 11241545 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    George, Peter Lutz Status: Ceased Notified: 15/11/2017 Ceased: 30/04/2018 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Akin, Duncan Ian Tarporley, England Status: Active Notified: 02/09/2019 Date of Birth: 06/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Bevan, Richard Harrison Hale, Cheshire, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    George, Peter Lutz Tarporley, Cheshire, England Status: Active Notified: 15/11/2017 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Isaacs, Jonathan Terence Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mainwaring, Lee Tarporley, Cheshire, England Status: Active Notified: 01/12/2019 Role: Secretary
    Mainwaring, Lee Tarporley, England Status: Active Notified: 16/07/2021 Date of Birth: 08/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Record, Mark Tarporley, Cheshire, England Status: Active Notified: 30/04/2018 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, David Patrick Hadley Wood, United Kingdom Status: Ceased Notified: 30/04/2018 Ceased: 18/09/2023 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Adam Peaty Sport & Leisure Limited Status: Active Notified: 21/08/2020 Companies House Number: 12830283 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Eminent Sports Group LTD Status: Active Notified: 18/07/2018 Companies House Number: 11251755 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Enigma Digital Services Limited Status: Active Notified: 15/04/2019 Companies House Number: 11945984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enigma Holdings Rentplus Limited Status: Active Notified: 08/02/2018 Companies House Number: 11196016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Enigma Legal Limited Status: Active Notified: 23/11/2018 Companies House Number: 11693803 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Enigma Wellness Group Limited Status: Active Notified: 07/10/2022 Companies House Number: 14403959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marco Polo Holdings Limited Status: Active Notified: 10/11/2020 Companies House Number: 13008077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Round World Fitness Limited Status: Active Notified: 31/10/2022 Companies House Number: 13321744 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •