Edge Uk Holdings Limited

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Edge Uk Holdings Limited

09903663•Private Limited With Share Capital

C/O Moore (South) Llp, Suite 3, Second Floor, Friary Co, Guildford, GU13DG
03338884020

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Incorporated

04/12/2015

Company Age

10 years

Directors

5

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Edge Uk Holdings Limited (09903663) is a private limited with share capital incorporated on 04/12/2015 (10 years old) and registered in guildford, GU13DG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 04/12/2015
GU13DG

Financial Overview

Total Assets

£33.02M

Liabilities

£27.61M

Net Assets

£5.41M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
P
patrick francis garner
director
A
alistair william bennallack
director
C
caroline margaret aubrey
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

41
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2015
Incorporation Company
Category:Incorporation
Date:04-12-2015

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date03/07/2025
Latest Accounts30/06/2024

Trading Addresses

C/O Moore (South) Llp, Suite 3, Second Floor, Friary Co, Guildford, Gu1 3Dg, GU13DGRegistered
Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, GU13RX

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Contact

03338884020
C/O Moore (South) Llp, Suite 3, Second Floor, Friary Co, Guildford, GU13DG