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.


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  • CCJs
    0

  • 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

event
Confirmation Statement With Updates

9 Months Ago on 23 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 11 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 10 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 06 Jun 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 07 Mar 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 07 Mar 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 07 Mar 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 29 Feb 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 15 Feb 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 01 Nov 2023

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Confirmation Statement With Updates

2 Years Ago on 06 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 13 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 29 Sep 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 06 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 20 Dec 2021

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Appoint Person Secretary Company With Name Date

4 Years Ago on 17 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 17 Dec 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 17 Dec 2021

event
Confirmation Statement With Updates

4 Years Ago on 19 Oct 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 14 Jul 2021

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Notification Of A Person With Significant Control Statement

5 Years Ago on 19 Mar 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 19 Mar 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 26 Feb 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 26 Feb 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 07 Dec 2020

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
HENNESSY, Melissa Sarasecretary 15 Feb 2024
HULLS, Simonsecretary 30 Nov 2021
AUBREY, Caroline Margaretdirector Mar 196404 Dec 2015
BENNALLACK, Alistair Williamdirector Dec 196830 Nov 2021
GARNER, Patrick Francisdirector Mar 194604 Dec 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Village Roadshow Digital Pty Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.