OpenCompanies

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

3 Coldbath Square
London
EC1R 5HL

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended Net assets Cash Employees
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

Registered address

312 companies are registered at this address - likely a registration agent.

Data