EDGE TGW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11340230

Incorporation date

01/05/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2018)

29/01/2026

Registration of charge 113402300004, created on 2026-01-23

View PDF (64 pages)

29/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

19/11/2025

Memorandum and Articles of Association

View PDF (28 pages)

19/11/2025

Resolutions

View PDF (1 pages)

18/11/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/11/2025

Statement of capital following an allotment of shares on 2025-10-31

View PDF (3 pages)

27/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

10/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

02/07/2024

Resolutions

View PDF (2 pages)

02/07/2024

Memorandum and Articles of Association

View PDF (27 pages)

13/06/2024

Registration of charge 113402300003, created on 2024-06-05

View PDF (68 pages)

13/06/2024

Satisfaction of charge 113402300001 in full

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13/06/2024

Satisfaction of charge 113402300002 in full

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13/06/2024

Satisfaction of charge 113402300003 in full

View PDF (1 pages)

06/06/2024

Termination of appointment of Robert Woodbury, Jr. as a secretary on 2024-06-05

View PDF (1 pages)

06/06/2024

Appointment of Kenneth Daniel Walker as a director on 2024-06-05

View PDF (2 pages)

06/06/2024

Appointment of Charles Sterling Johnson, Jr. as a director on 2024-06-05

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06/06/2024

Termination of appointment of Michael Trivelli as a director on 2024-06-05

View PDF (1 pages)

06/06/2024

Termination of appointment of Richard Alan Winegar as a director on 2024-06-05

View PDF (1 pages)

05/06/2024

Certificate of change of name

View PDF (3 pages)

28/05/2024

Appointment of Robert Woodbury, Jr. as a secretary on 2024-03-04

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

03/05/2024

Termination of appointment of Aakash Patel as a director on 2023-12-22

View PDF (1 pages)

03/05/2024

Appointment of Mr Michael Trivelli as a director on 2023-12-22

View PDF (2 pages)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

25/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

01/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

12/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

02/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

11/07/2021

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

27/05/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (5 pages)

14/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2021

Notification of a person with significant control statement

View PDF (2 pages)

07/01/2021

Cessation of Charles Miller as a person with significant control on 2021-01-06

View PDF (1 pages)

07/01/2021

Cessation of Adam Blumenthal as a person with significant control on 2021-01-06

View PDF (1 pages)

05/01/2021

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

14/08/2020

Appointment of Aakash Patel as a director on 2020-07-31

View PDF (2 pages)

14/08/2020

Termination of appointment of Katherine Christina Elizabeth Carrington as a director on 2020-07-31

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (5 pages)

17/04/2020

Cessation of Michael Ranson as a person with significant control on 2020-04-03

View PDF (1 pages)

16/04/2020

Appointment of Mr Richard Alan Winegar as a director on 2020-04-16

View PDF (2 pages)

16/04/2020

Termination of appointment of Michael Ranson as a director on 2020-04-16

View PDF (1 pages)

24/12/2019

Termination of appointment of John Julian Frederick Tattersfield as a director on 2019-12-24

View PDF (1 pages)

24/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

06/11/2019

Director's details changed for Mr Michael Ranson on 2019-11-06

View PDF (2 pages)

06/11/2019

Director's details changed for Mr John Julian Frederick Tattersfield on 2019-11-06

View PDF (2 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

27/09/2019

Registered office address changed from , Clough Bank Works Downgate Drive, Carlisle Street East, Sheffield, South Yorkshire, S4 8BT, United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 2019-09-27

View PDF (1 pages)

18/06/2019

Appointment of Miss Katherine Christina Elizabeth Carrington as a director on 2019-06-14

View PDF (2 pages)

18/06/2019

Termination of appointment of Robert Groberg as a director on 2019-06-14

View PDF (1 pages)

07/06/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (4 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-05-15

View PDF (8 pages)

24/09/2018

Registration of charge 113402300002, created on 2018-09-04

View PDF (50 pages)

21/09/2018

Registration of charge 113402300001, created on 2018-09-04

View PDF (57 pages)

01/05/2018

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ranson, Michael	Director	01/05/2018 - 16/04/2020	6
Groberg, Robert	Director	01/05/2018 - 14/06/2019	6
Tattersfield, John Julian Frederick	Director	01/05/2018 - 24/12/2019	6
Winegar, Richard Alan	Director	16/04/2020 - 05/06/2024	6
Walker, Kenneth Daniel	Director	05/06/2024 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EDGE TGW HOLDINGS LIMITED

EDGE TGW HOLDINGS LIMITED is an(a) Active company incorporated on 01/05/2018 with the registered office located at Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDGE TGW HOLDINGS LIMITED?

EDGE TGW HOLDINGS LIMITED is currently Active. It was registered on 01/05/2018 .

Where is EDGE TGW HOLDINGS LIMITED located?

EDGE TGW HOLDINGS LIMITED is registered at Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does EDGE TGW HOLDINGS LIMITED do?

EDGE TGW HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EDGE TGW HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Registration of charge 113402300004, created on 2026-01-23.