About

Registered Number: 08635143
Date of Incorporation: 02/08/2013 (11 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3 Buckley Street, Warrington, WA2 7NS,

 

Having been setup in 2013, Enigma Global Holdings Ltd has its registered office in Warrington, it has a status of "Active". The current directors of this business are listed as Berry, Simeon Michael, Mooney, Thomas Darren, Samuel, Heng, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Simeon Michael 21 April 2020 - 1
MOONEY, Thomas Darren 17 September 2020 - 1
SAMUEL, Heng, Dr 28 October 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 17 September 2020
AD01 - Change of registered office address 24 June 2020
AP01 - Appointment of director 21 April 2020
CS01 - N/A 30 October 2019
RESOLUTIONS - N/A 29 October 2019
SH01 - Return of Allotment of shares 29 October 2019
AP01 - Appointment of director 29 October 2019
PSC01 - N/A 29 October 2019
AD01 - Change of registered office address 28 October 2019
TM01 - Termination of appointment of director 28 October 2019
PSC07 - N/A 28 October 2019
PSC07 - N/A 28 October 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 01 August 2019
AP01 - Appointment of director 13 September 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 13 September 2018
PSC02 - N/A 13 September 2018
PSC01 - N/A 13 September 2018
AP01 - Appointment of director 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
AD01 - Change of registered office address 12 September 2018
PSC07 - N/A 12 September 2018
TM01 - Termination of appointment of director 06 August 2018
AD01 - Change of registered office address 06 August 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 11 August 2017
AP01 - Appointment of director 11 August 2017
AD01 - Change of registered office address 11 August 2017
TM01 - Termination of appointment of director 09 August 2017
AD01 - Change of registered office address 09 August 2017
AA - Annual Accounts 06 September 2016
CS01 - N/A 06 September 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 12 September 2014
NEWINC - New incorporation documents 02 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.