Menna Overview
Here’s a quick overview of EDGE UK HOLDINGS LIMITED 👀 — a Guildford based business that started in 2015.
EDGE UK HOLDINGS LIMITED
- Company statusactive
- Company No09903663
- Age10 years 7 months Incorporated 4 December 2015
- Officers5
Address
C/O Moore (South) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, GU1 3DG, England
EDGE UK HOLDINGS LIMITED is an active company incorporated on 4 December 2015 and based in Guildford, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Jul 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 19 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Dec 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENNESSY, Melissa Sara | secretary | 15 Feb 2024 | |
| HULLS, Simon | secretary | 30 Nov 2021 | |
| AUBREY, Caroline Margaret | director | Mar 1964 | 04 Dec 2015 |
| BENNALLACK, Alistair William | director | Dec 1968 | 30 Nov 2021 |
| GARNER, Patrick Francis | director | Mar 1946 | 04 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Village Roadshow Digital Pty Ltd | 06 Apr 2016 |
Related Companies
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AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, PHILLIPSON, Simon Thomas are mutual persons.
AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, PHILLIPSON, Simon Thomas are mutual persons.
AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, PHILLIPSON, Simon Thomas are mutual persons.
AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, PHILLIPSON, Simon Thomas are mutual persons.
AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, PHILLIPSON, Simon Thomas are mutual persons.
AUBREY, Caroline Margaret are mutual persons.
AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, PHILLIPSON, Simon Thomas are mutual persons.
AUBREY, Caroline Margaret, GARNER, Patrick Francis are mutual persons.
BENNALLACK, Alistair William, PHILLIPSON, Simon Thomas are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
HALO PROMO RISK SA (PTY) LTD
PHILLIPSON, Simon Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of EDGE UK HOLDINGS LIMITED 👀 — a Guildford based business that started in 2015.