Enigma Industrial Services Holdings Ltd
- Company number
- 08423745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2013
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Enigma Aviation Services Ltd (until 29 Jul 2014)
- Enigma Facility Management Limited (until 9 Sep 2015)
- Enigma Industrial Services Holding Ltd (until 18 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEKARIYA, Mahendra Mulji | Director | 1 Jan 2021 | |
| HARDIE, Scott Robert Johnston | Director | 26 Sep 2018 | |
| WEBLEY, Glen William | Director | 23 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enigma Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Aug 2018 |
| Mr Glen William Webley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Aug 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £57,303,905 | £100 | - | 2 |
| 31 Dec 2020 | - | £100 | - | 2 |
| 31 Dec 2019 | - | - | - | - |
| 30 Sep 2018 Dormant | - | £100 | £50 | - |
| 28 Feb 2018 Dormant | - | £49 | £49 | - |
| 28 Feb 2017 Dormant | - | £49 | £49 | - |
| 28 Feb 2016 Dormant | - | £49 | £49 | - |
| 28 Feb 2015 Dormant | - | £49 | £49 | - |
| 28 Feb 2014 Dormant | - | £49 | £49 | - |
Connections
Controls
- Enigma Industrial Services Ltd (00444313)
Directors’ other companies
- VEKARIYA, Mahendra Mulji - Director at Maximum Consultancy Services Limited
- WEBLEY, Glen William - Director at Enigma Properties Management Limited
- WEBLEY, Glen William - Director at Enigma Security Solutions Limited