Edge View Holdings Limited

06005062

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB

Incorporated 21/11/2006

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

74990

Non-trading company

Officers

Mr Mark Brian Manning

director · Since 16/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Oakwood Corporate Secretary Limited

secretary · Since 31/10/2025

BRITISH

Also on 2749 other boards

Mr Paul Leonard Aitchison

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 227 other boards

Mr Michael Brian Cook

director · Since 31/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Persons with Significant Control

Dimecom Limited

75–100% shares

75–100% votes

Appoint directors

Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT

Reg: 13174583 · Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 16/08/2021

Former PSCs

Mr David James Ebden

Ceased 11/08/2017

Mr Richard Charles Powell

Ceased 11/08/2017

Mr Ian Hill

Ceased 11/08/2017

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/08/2021Registered 24/08/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2009Registered 19/03/2009Satisfied 21/09/2021