EDGE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09903663

Incorporation date

04/12/2015

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/12/2015)

23/10/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (5 pages)

11/07/2025

Full accounts made up to 2024-06-30

View PDF (69 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

06/06/2024

Full accounts made up to 2023-06-30

View PDF (68 pages)

07/03/2024

Satisfaction of charge 099036630001 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge 099036630002 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge 099036630003 in full

View PDF (1 pages)

29/02/2024

Registration of charge 099036630004, created on 2024-02-27

View PDF (37 pages)

15/02/2024

Appointment of Ms Melissa Sara Hennessy as a secretary on 2024-02-15

View PDF (2 pages)

01/11/2023

Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 2023-11-01

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (5 pages)

13/07/2023

Full accounts made up to 2022-06-30

View PDF (69 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (5 pages)

06/09/2022

Accounts for a small company made up to 2021-06-30

View PDF (20 pages)

20/12/2021

Appointment of Mr Alistair Bennallack as a director on 2021-11-30

View PDF (2 pages)

17/12/2021

Appointment of Mr Simon Hulls as a secretary on 2021-11-30

View PDF (2 pages)

17/12/2021

Termination of appointment of Simon Thomas Phillipson as a director on 2021-11-30

View PDF (1 pages)

17/12/2021

Termination of appointment of Julie Elaine Raffe as a secretary on 2021-11-30

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (5 pages)

14/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (18 pages)

19/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

19/03/2021

Cessation of Village Roadshow Digital Pty Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

26/02/2021

Appointment of Julie Elaine Raffe as a secretary on 2021-02-12

View PDF (2 pages)

26/02/2021

Termination of appointment of Raffaela Cosentino as a secretary on 2021-02-12

View PDF (1 pages)

07/12/2020

Registration of charge 099036630003, created on 2020-12-07

View PDF (43 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (5 pages)

12/10/2020

Accounts for a small company made up to 2019-06-30

View PDF (16 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (5 pages)

24/05/2019

Registration of charge 099036630002, created on 2019-05-24

View PDF (43 pages)

01/02/2019

Termination of appointment of Shaun Driscoll as a secretary on 2019-01-30

View PDF (1 pages)

28/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

20/12/2018

Appointment of Raffaela Cosentino as a secretary on 2018-12-20

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (5 pages)

08/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (16 pages)

08/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (5 pages)

17/06/2017

Termination of appointment of Lesley Paler as a secretary on 2017-06-09

View PDF (1 pages)

24/04/2017

Registration of charge 099036630001, created on 2017-04-18

View PDF (41 pages)

05/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (16 pages)

08/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

08/12/2015

Current accounting period shortened from 2016-12-31 to 2016-06-30

View PDF (1 pages)

04/12/2015

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EDGE UK HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

23/10/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Bennallack, Alistair William	Director	30/11/2021 - Present	8
Aubrey, Caroline Margaret	Director	04/12/2015 - Present	18
Garner, Patrick Francis	Director	04/12/2015 - Present	57
Hennessy, Melissa Sara	Secretary	15/02/2024 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EDGE UK HOLDINGS LIMITED

EDGE UK HOLDINGS LIMITED is an(a) Active company incorporated on 04/12/2015 with the registered office located at C/O Moore (South) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford GU1 3DG. There are currently 4 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 UK HOLDINGS LIMITED?

EDGE UK HOLDINGS LIMITED is currently Active. It was registered on 04/12/2015 .

Where is EDGE UK HOLDINGS LIMITED located?

EDGE UK HOLDINGS LIMITED is registered at C/O Moore (South) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford GU1 3DG.

What does EDGE UK HOLDINGS LIMITED do?

EDGE UK 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 UK HOLDINGS LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-23 with updates.