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Enigma Holdings Group Limited
11064757
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ENIGMA HOUSE, TARPORLEY, CW6 0AT
Incorporated 15/11/2017
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
29/09/2026
On track
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Peter Lutz George
director · Since 15/11/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 5 other boards
Mr Jonathan Terence Isaacs
director · Since 30/04/2018
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 1 other board
Mr Duncan Ian Akin
director · Since 02/09/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 29 other boards
Mr Lee Mainwaring
director · Since 16/07/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 56
Also on 10 other boards
Persons with Significant Control
Xpg Holdings Limited
50–75% shares
50–75% votes
Appoint directors
Enigma House, 76, Enigma House, Tarporley, CW6 0AT
Reg: 11241545 · England And Wales · Private Limited Company
Notified 30/04/2018
Former PSCs
Mr Peter Lutz George
Ceased 30/04/2018