Menna Overview
Here’s a quick overview of EDGE TGW HOLDINGS LIMITED 👀 — a Leeds based business that started in 2018.
EDGE TGW HOLDINGS LIMITED
- Company statusactive
- Company No11340230
- Age8 years 2 months Incorporated 1 May 2018
- Officers2
Address
Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
EDGE TGW HOLDINGS LIMITED is an active company incorporated on 1 May 2018 and based in Leeds, England. The company was registered 8 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 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 29 Jan 2026
Accounts With Accounts Type Group
7 Months Ago on 29 Dec 2025
Resolution
8 Months Ago on 19 Nov 2025
Memorandum Articles
8 Months Ago on 19 Nov 2025
Capital Variation Of Rights Attached To Shares
8 Months Ago on 18 Nov 2025
Capital Allotment Shares
8 Months Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Feb 2025
Memorandum Articles
2 Years Ago on 02 Jul 2024
Resolution
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 05 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, JR., Charles Sterling | director | Oct 1984 | 05 Jun 2024 |
| WALKER, Kenneth Daniel | director | Dec 1969 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Miller | May 1961 | 01 May 2018 |
| Adam Blumenthal | May 1961 | 01 May 2018 |
| Mr Michael Ranson | Dec 1972 | 01 May 2018 |
Related Companies
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JOHNSON, JR., Charles Sterling, WALKER, Kenneth Daniel, CARRINGTON, Katherine Christina Elizabeth, GROBERG, Robert, PATEL, Aakash, RANSON, Michael, TATTERSFIELD, John Julian Frederick, WINEGAR, Richard Alan are mutual persons.
JOHNSON, JR., Charles Sterling, WALKER, Kenneth Daniel, CARRINGTON, Katherine Christina Elizabeth, GROBERG, Robert, PATEL, Aakash, RANSON, Michael, TATTERSFIELD, John Julian Frederick, TRIVELLI, Michael, WINEGAR, Richard Alan are mutual persons.
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Menna Overview
Here’s a quick overview of EDGE TGW HOLDINGS LIMITED 👀 — a Leeds based business that started in 2018.