Edge Retreats Limited. Head office in Cirencester. Check Director.

Edge Retreats Limited, Cirencester

Edge Retreats Limited is a private limited company. Registered at 5 Priory Court, Poulton, Cirencester GL7 5JB, this 10 years old business was incorporated on 2013-05-30 and is officially classified as "travel agency activities" (Standard Industrial Classification: 79110).
2 directors can be found in the company: Christiaan V. (appointed on 10 June 2023), Oliver C. (appointed on 10 June 2023).

About
Name: Edge Retreats Limited
Number: 08548694
Incorporation date: 2013-05-30
End of financial year: 31 May


Address:	5 Priory Court Poulton Cirencester GL7 5JB
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Wheretostay.Com, Llc

15 December 2023

Address	916 E.Blanco., Ste 300, Boerne, Texas, 78006, United States
Legal authority	Texas Limited Liability Company Act
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Luxury Villa Bidco Ltd

10 June 2023

Address	5 Priory Court, Poulton, Gloucestershire, GL7 5JB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies Act
Registration number	14913322
Nature of control:	75,01-100% shares

Carl S.

1 November 2021 - 10 June 2023

Nature of control:	significiant influence or control

James E.

16 February 2017 - 10 June 2023

Nature of control:	significiant influence or control

Aurelie L.

1 April 2018 - 10 June 2023

Nature of control:	significiant influence or control

Lars B.

29 March 2018 - 25 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	4,240	114,965	500,260	582,702	686,318	382,284	727,596	852,885	1,691,963	412,583
Shareholder Funds	-7,865	51,473	446,353	-	-	-	-	-	-	-
Tangible Fixed Assets	559	311	660	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-7,865	51,473	446,353	469,473	592,159	337,993	644,995	-514,774	1,158,757	264,967
Fixed Assets	559	-	-	-	-	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-	-	-	-	-

The deadline for Edge Retreats Limited confirmation statement filing is 2024-06-13. The most current confirmation statement was filed on 2023-05-30. The due date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up until 31 May 2022.

6 persons of significant control are reported in the Companies House, namely: Wheretostay.Com, Llc has over 3/4 of shares. The corporate PSC can be reached at E.blanco., Ste 300, 78006 Boerne, Texas. Luxury Villa Bidco Ltd has over 3/4 of shares. The corporate PSC can be reached at Priory Court, GL7 5JB Poulton, Gloucestershire.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Fri, 31st May 2024 to Sun, 31st Dec 2023 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
AD01	Address change date: Sun, 11th Jun 2023. New Address: 5 Priory Court Poulton Cirencester GL7 5JB. Previous address: 10 Orange Street Haymarket London WC2H 7DQ filed on: 11th, June 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 30th, May 2022 \| accounts	Free Download (9 pages)
SH01	Capital declared on Fri, 1st Oct 2021: 94.07 GBP filed on: 15th, November 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, October 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, September 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, September 2021 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, September 2021 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 18th, January 2021 \| accounts	Free Download (8 pages)
SH01	Capital declared on Wed, 22nd Apr 2020: 52.38 GBP filed on: 26th, May 2020 \| capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (8 pages)
SH01	Capital declared on Fri, 22nd Nov 2019: 50.70 GBP filed on: 10th, December 2019 \| capital	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Oct 2019: 50.05 GBP filed on: 10th, December 2019 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, September 2019 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (8 pages)
SH01	Capital declared on Fri, 28th Dec 2018: 35.83 GBP filed on: 28th, December 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 2nd Nov 2018: 34.25 GBP filed on: 5th, November 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Sat, 30th Jun 2018: 28.31 GBP filed on: 4th, July 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 17th Apr 2018: 27.45 GBP filed on: 15th, May 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, March 2018 \| resolution	Free Download (1 page)
SH01	Capital declared on Thu, 29th Mar 2018: 25.17 GBP filed on: 29th, March 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, February 2018 \| resolution	Free Download (1 page)
SH01	Capital declared on Mon, 19th Feb 2018: 19.71 GBP filed on: 19th, February 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 6th Apr 2017: 3.72 GBP filed on: 20th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Feb 2017: 3.68 GBP filed on: 5th, April 2017 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
SH01	Capital declared on Fri, 10th Feb 2017: 3.54 GBP filed on: 13th, February 2017 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 2.67 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, June 2016 \| resolution	Free Download (34 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (8 pages)
SH01	Capital declared on Fri, 5th Feb 2016: 2.67 GBP filed on: 17th, February 2016 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Jan 2016: 1.90 GBP filed on: 5th, February 2016 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, February 2016 \| resolution	Free Download
SH02	Sub-division of shares on Tue, 26th Jan 2016 filed on: 5th, February 2016 \| capital	Free Download (5 pages)
SH01	Capital declared on Wed, 29th Jul 2015: 1.73 GBP filed on: 8th, October 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 12th May 2015: 1.52 GBP filed on: 2nd, July 2015 \| capital	Free Download (4 pages)
AD01	Address change date: Fri, 26th Jun 2015. New Address: 10 Orange Street Haymarket London WC2H 7DQ. Previous address: C/O Kingston Smith 141 Wardour Street London W1F 0UT filed on: 26th, June 2015 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Jun 2015: 1.52 GBP capital
SH01	Capital declared on Fri, 24th Apr 2015: 1.20 GBP filed on: 8th, May 2015 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 18th, February 2015 \| resolution
MA	Articles and Memorandum of Association filed on: 18th, February 2015 \| incorporation	Free Download (44 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 1.14 GBP filed on: 18th, February 2015 \| capital	Free Download (5 pages)
SH02	Sub-division of shares on Tue, 6th Jan 2015 filed on: 21st, January 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2015 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2015 \| resolution
AR01	Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 17th Dec 2013. Old Address: 144 Fellows Road London NW3 3JH United Kingdom filed on: 17th, December 2013 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, May 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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