Ainigma Holdings Ltd

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General information

Name:

Ainigma Holdings Limited

Office Address:

39 Dove Park Chorleywood WD3 5NY Rickmansworth

Number: 12871907

Incorporation date: 2020-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ainigma Holdings Ltd business has been operating in this business for 4 years, having launched in 2020. Started with Registered No. 12871907, Ainigma Holdings is a Private Limited Company located in 39 Dove Park, Rickmansworth WD3 5NY. This enterprise's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were filed.

Currently, the directors officially appointed by this particular firm are as follow: Nuno A. arranged to perform management duties one year ago, Fernando A. arranged to perform management duties on Mon, 18th Dec 2023, Robert B. arranged to perform management duties in 2021 in January and 2 other members of the Management Board who might be found within the Company Staff section of our website.

Financial data based on annual reports

Company staff

Nuno A.

Role: Director

Appointed: 18 December 2023

Latest update: 16 April 2024

Fernando A.

Role: Director

Appointed: 18 December 2023

Latest update: 16 April 2024

Robert B.

Role: Director

Appointed: 13 January 2021

Latest update: 16 April 2024

Craig S.

Role: Director

Appointed: 10 September 2020

Latest update: 16 April 2024

Graham B.

Role: Director

Appointed: 10 September 2020

Latest update: 16 April 2024

People with significant control

The companies that control the firm are as follows: Santa Casa Global Unipessoal Lda owns 1/2 or less of company shares. This company can be reached in Cenceelho De Lisboa at Rua Duque De Pamela No 2, Andar Esquerdo Freguesia De Santo Antonio, Lisboa and was registered as a PSC under the registration number 516097784. Raquel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Santa Casa Global Unipessoal Lda
Address: 2 Rua Duque De Pamela No 2, Andar Esquerdo Freguesia De Santo Antonio, Cenceelho De Lisboa, Lisboa, Portugal
Legal authority Portuguese
Legal form Lda
Country registered Portugal
Place registered Portugal
Registration number 516097784
Notified on 19 January 2021
Nature of control:
1/2 or less of shares
Raquel S.
Notified on 10 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig S.
Notified on 20 October 2020
Ceased on 20 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-09-10
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Monday 18th December 2023. (AP01)
filed on: 21st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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