EDGE HOLDCO UK LIMITED
| Status | ACTIVE |
| Company No. | 11378075 |
| Category | Private Limited Company |
| Incorporated | 23 May 2018 |
| Age | 5 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
EDGE HOLDCO UK LIMITED is an active private limited company with number 11378075. It was incorporated 5 years, 11 months, 18 days ago, on 23 May 2018. The company address is C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South, Fareham, PO15 7AD, Hampshire.
Company Fillings
Termination director company with name termination date
Date: 02 May 2024
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Simon Dickinson
Termination date: 2023-04-30
Documents
Change corporate secretary company with change date
Date: 24 Apr 2024
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-07-17
Officer name: Aztec Financial Services (Uk) Limited
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Accounts with accounts type full
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Resolution
Date: 10 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2022
Action Date: 03 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113780750001
Charge creation date: 2022-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2022
Action Date: 02 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-02
Charge number: 113780750002
Documents
Accounts with accounts type small
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Accounts with accounts type full
Date: 25 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 06 Aug 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Change account reference date company current shortened
Date: 23 Oct 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Address
Type: AD01
New address: C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD
Change date: 2019-07-17
Old address: Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom
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