Edge Tgw Holdings Limited
Company Profile
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SmallEdge Tgw Holdings Limited
11340230•Private Limited With Share Capital
Central Square 5Th Floor, 29 Wellington Street, Leeds, LS14DL
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Incorporated
01/05/2018
Company Age
7 years
Directors
2
Employees
176
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Edge Tgw Holdings Limited (11340230) is a private limited with share capital incorporated on 01/05/2018 (7 years old) and registered in leeds, LS14DL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 01/05/2018
LS14DL
176 employees
Financial Overview
Total Assets
£12.05M
Liabilities
£13.41M
Net Assets
£-1.35M
Turnover
£9.41M
Cash
£364.2K
Key Metrics
176
Employees
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
57
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Resolution
Category:Resolution
Date:19-11-2025
Memorandum Articles
Category:Incorporation
Date:19-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2025
Memorandum Articles
Category:Incorporation
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Capital Allotment Shares
Category:Capital
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Incorporation Company
Category:Incorporation
Date:01-05-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date29/09/2025
Filing Date07/02/2025
Latest Accounts31/12/2023
Trading Addresses
Central Square, 29 Wellington Street, Leeds, LS14DLRegistered
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