Adsec Holdings Limited
- Company number
- 07314788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2010
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEKARIYA, Mahendra Mulji | Director | 17 Aug 2021 | |
| WEBLEY, Sonya | Director | 26 Feb 2021 | |
| VEKARIYA, Mahendra | Secretary | 26 Feb 2021 | |
| BARRETT, Teresa Ann | Director | 14 Jul 2010 | 25 Aug 2021 |
| WEBLEY, Glen William | Director | 26 Feb 2021 | 5 Mar 2021 |
| ROSE, Maria | Secretary | 9 Dec 2014 | 26 Feb 2021 |
| ROSE, Anthony William | Director | 14 Jul 2010 | 26 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enigma Group Management Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 | |
| Maria Rose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2021 |
| Teresa Ann Barrett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | £1 | 0 |
| 31 Dec 2024 | - | £1 | 0 |
| 31 Dec 2023 | - | £1 | 0 |
| 31 Dec 2022 | - | £1 | 0 |
| 31 Dec 2021 | - | £1 | 0 |
| 31 Jul 2020 | £220 | - | 0 |
| 31 Jul 2019 | - | £1 | - |
| 31 Jul 2018 | - | £1 | - |
| 31 Jul 2017 | - | £1 | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | £220 | £1 | - |
| 31 Jul 2013 | £156,220 | £1 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
Connections
Owned by
Adsec Holdings Limited → Enigma Group Management Holdings Ltd
Directors’ other companies
- VEKARIYA, Mahendra Mulji - Director at Enigma Properties Management Limited
- VEKARIYA, Mahendra Mulji - Director at Enigma Security Solutions Limited
- WEBLEY, Sonya - Director at Enigma Properties Management Limited
- WEBLEY, Sonya - Director at Enigma Security Solutions Limited
- WEBLEY, Sonya - Director at Enigma Group Management Holdings Ltd
Registered address
328 companies are registered at this address - likely a registration agent.