Edge Uk Holdings Limited, Guildford
Edge Uk Holdings Limited is a private limited company. Located at Priory House Pilgrims Court, Sydenham Road, Guildford GU1 3RX, the aforementioned 8 years old business was incorporated on 2015-12-04 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in the company: Alistair B. (appointed on 30 November 2021), Patrick G. (appointed on 04 December 2015), Caroline A. (appointed on 04 December 2015). As for the secretaries (2 in total), we can name: Melissa H. (appointed on 15 February 2024), Simon H. (appointed on 30 November 2021).
| About | |
|---|---|
| Name: Edge Uk Holdings Limited | |
| Number: 09903663 | |
| Incorporation date: 2015-12-04 | |
| End of financial year: 30 June |
| Address: |
Priory House Pilgrims Court Sydenham Road Guildford GU1 3RX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Village Roadshow Digital Pty Ltd
6 April 2016 - 6 April 2016
| Address | 500 Chapel Street, South Yarra, Victoria, 3141, Australia |
| Legal authority | Australia |
| Legal form | Pty Ltd |
| Country registered | Australia |
| Place registered | Asic |
| Registration number | 158241073 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Edge Uk Holdings Limited confirmation statement filing is 2024-10-19. The latest confirmation statement was sent on 2023-10-05. The due date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.
1 person of significant control is indexed in the Companies House, an only business Village Roadshow Digital Pty Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chapel Street, 3141 South Yarra, Victoria.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
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 Wednesday 1st November 2023 filed on: 1st, November 2023 | address |
Free Download
(1 page)
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