Introduction
Watch Company
E
ENIGMA HOLDINGS GROUP LIMITED
ENIGMA HOLDINGS GROUP LIMITED is an active company incorporated on 15 November 2017 with the registered office located in Tarporley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ENIGMA HOLDINGS GROUP LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11064757
LTD Company
Age
8 Years
Incorporated 15 November 2017
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Enigma House 76 High Street Tarporley, CW6 0AT,
Previous Addresses
76 High Street, Tarporley Cheshire CW6 0AT England
From: 31 January 2020To: 7 February 2020
5th Floor One City Place Queens Road Chester CH1 3BQ England
From: 4 February 2019To: 31 January 2020
One City Place Queens Road Chester CH1 3BQ United Kingdom
From: 15 November 2017To: 4 February 2019
13 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
MAINWARING, Lee
Active76 High Street, TarporleyCW6 0AT
Secretary
Appointed 01 Dec 2019
MAINWARING, Lee
76 High Street, TarporleyCW6 0AT
Secretary
01 Dec 2019
Active
AKIN, Duncan Ian
ActiveBirch Heath Road, TarporleyCW6 9UR
Born June 1959
Director
Appointed 02 Sept 2019
AKIN, Duncan Ian
Birch Heath Road, TarporleyCW6 9UR
Born June 1959
Director
02 Sept 2019
Active
AKIN, Tracy
Active76 High Street, TarporleyCW6 0AT
Born July 1968
Director
Appointed 24 Sept 2024
AKIN, Tracy
76 High Street, TarporleyCW6 0AT
Born July 1968
Director
24 Sept 2024
Active
BEVAN, Richard Harrison
ActiveWarwick Drive, HaleWA15 9DY
Born June 1960
Director
Appointed 30 Apr 2018
BEVAN, Richard Harrison
Warwick Drive, HaleWA15 9DY
Born June 1960
Director
30 Apr 2018
Active
GEORGE, Peter Lutz
Active76 High Street, TarporleyCW6 0AT
Born March 1961
Director
Appointed 15 Nov 2017
GEORGE, Peter Lutz
76 High Street, TarporleyCW6 0AT
Born March 1961
Director
15 Nov 2017
Active
ISAACS, Jonathan Terence
Active43a High Street, KenilworthCV8 1LY
Born September 1962
Director
Appointed 30 Apr 2018
ISAACS, Jonathan Terence
43a High Street, KenilworthCV8 1LY
Born September 1962
Director
30 Apr 2018
Active
MAINWARING, Lee
Active76 High Street, TarporleyCW6 0AT
Born August 1969
Director
Appointed 16 Jul 2021
MAINWARING, Lee
76 High Street, TarporleyCW6 0AT
Born August 1969
Director
16 Jul 2021
Active
RECORD, Mark
Active76 High Street, TarporleyCW6 0AT
Born January 1960
Director
Appointed 30 Apr 2018
RECORD, Mark
76 High Street, TarporleyCW6 0AT
Born January 1960
Director
30 Apr 2018
Active
HARTUP, John
ResignedMain Street, YorkYO62 7RW
Born June 1951
Director
Appointed 15 Nov 2017
Resigned 31 Jul 2019
HARTUP, John
Main Street, YorkYO62 7RW
Born June 1951
Director
15 Nov 2017
Resigned 31 Jul 2019
Resigned
MARLEY, Alistair Stuart
ResignedBrook Road, TarporleyCW6 9HH
Born December 1960
Director
Appointed 30 Apr 2018
Resigned 31 Aug 2019
MARLEY, Alistair Stuart
Brook Road, TarporleyCW6 9HH
Born December 1960
Director
30 Apr 2018
Resigned 31 Aug 2019
Resigned
MARSHALL, David Patrick
ResignedCrescent East, Hadley WoodEN4 0EY
Born November 1956
Director
Appointed 30 Apr 2018
Resigned 18 Sept 2023
MARSHALL, David Patrick
Crescent East, Hadley WoodEN4 0EY
Born November 1956
Director
30 Apr 2018
Resigned 18 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Xpg Holdings Limited
ActiveEnigma House, TarporleyCW6 0AT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Apr 2018
Xpg Holdings Limited
Enigma House, TarporleyCW6 0AT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Apr 2018
Active
Mr Peter Lutz George
CeasedQueens Road, ChesterCH1 3BQ
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2017
Ceased 30 Apr 2018
Mr Peter Lutz George
Queens Road, ChesterCH1 3BQ
Born March 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2017
Ceased 30 Apr 2018
Ceased
Filing History
38
Description
Type
Date Filed
Document
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
15 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2021
7 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2020
31 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2019
13 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 August 2019
6 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2019
4 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2019
3 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2018
21 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2018