This company is commonly known as Edge Uk Holdings Limited. The company was founded 8 years ago and was given the registration number 09903663. The firm's registered office is in GUILDFORD. You can find them at Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EDGE UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09903663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2015 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, England, GU1 3RX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Moore (South) Llp, Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England, GU1 3DG | Secretary | 15 February 2024 | Active |
| Priory House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX | Secretary | 30 November 2021 | Active |
| Priory House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX | Director | 04 December 2015 | Active |
| Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX | Director | 30 November 2021 | Active |
| Priory House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX | Director | 04 December 2015 | Active |
| Priory House Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX | Secretary | 20 December 2018 | Active |
| Priory House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX | Secretary | 04 December 2015 | Active |
| Priory House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX | Secretary | 04 December 2015 | Active |
| Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX | Secretary | 12 February 2021 | Active |
| Priory House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX | Director | 04 December 2015 | Active |
| Village Roadshow Digital Pty Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 500, Chapel Street, South Yarra, Australia, 3141 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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