Edge Data Centres Holdings Limited, Chester
Edge Data Centres Holdings Limited is a private limited company. Located at Proximity House Unit 2, Chester Gates, Dunkirk, Chester CH1 6LT, the above-mentioned 4 years old enterprise was incorporated on 2020-01-15 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this company: Hendrikus B. (appointed on 01 September 2023), John C. (appointed on 15 January 2020), John H. (appointed on 15 January 2020).
| About | |
|---|---|
| Name: Edge Data Centres Holdings Limited | |
| Number: 12406453 | |
| Incorporation date: 2020-01-15 | |
| End of financial year: 28 February |
| Address: |
Proximity House Unit 2, Chester Gates Dunkirk Chester CH1 6LT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Nlighten Uk Limited
1 September 2023
| Address | 27 Old Gloucester Street, London, WC1N 3AX, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14219520 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James M.
2 March 2020 - 1 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger W.
15 January 2020 - 2 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Rory M.
15 January 2020 - 2 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
15 January 2020 - 2 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-02-28 | 2022-02-28 |
| Current Assets | 3,937,483 | 4,360,338 |
| Total Assets Less Current Liabilities | 3,616,998 | 3,747,626 |
The target date for Edge Data Centres Holdings Limited confirmation statement filing is 2024-01-27. The most current one was sent on 2023-01-13. The due date for the next annual accounts filing is 30 November 2023. Most recent accounts filing was filed for the time up until 28 February 2022.
5 persons of significant control are reported in the Companies House, namely: Nlighten Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Gloucester Street, WC1N 3AX London. James M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Roger W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-06 filed on: 7th, November 2023 | confirmation statement |
Free Download
(4 pages)
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