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Companies/07314788

Adsec Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Enigma Group Management Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 138711305
Show 2 ceased records
TB
Teresa Ann BarrettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 149406607
MR
Maria RoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 149406973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MV
Mahendra VekariyaCurrent director
Appointed 2021-08-17 · 5 yrs · Director
+14 others
MV
Mahendra VekariyaCurrent secretary
Appointed 2021-02-26 · 5 yrs
+5 others
SW
Sonya WebleyCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+12 others
Show 4 historical appointments
GW
Glen WebleyResigned director
Resigned 2021-02-26 · Director
MR
Maria RoseResigned secretary
Resigned 2014-12-09 · 6 yrs
AR
Anthony RoseResigned director
Resigned 2010-07-14 · 10 yrs · Director
TG
Teresa GoodwinResigned director
Resigned 2010-07-14 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active