Edge Uk Holdings Limited

09903663

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

C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, GUILDFORD, GU1 3DG

Incorporated 04/12/2015

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Caroline Margaret Aubrey

director · Since 04/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Mr Patrick Francis Garner Fca Cma Acis

director · Since 04/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 39 other boards

Mr Simon Hulls

secretary · Since 30/11/2021

Mr Alistair William Bennallack

director · Since 30/11/2021

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 57

Also on 8 other boards

Ms Melissa Sara Hennessy

secretary · Since 15/02/2024

Persons with Significant Control

Former PSCs

Village Roadshow Digital Pty Ltd

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

ANZ FIDUCIARY SERVICES PTY LTD (ACN 100 709 493) AS SECURITY TRUSTEE

Created 27/02/2024Registered 29/02/2024

Charge

satisfied

ANZ FIDUCIARY SERVICES PTY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/12/2020Registered 07/12/2020Satisfied 07/03/2024

Charge

satisfied

ANZ FIDUCIARY SERVICES PTY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/05/2019Registered 24/05/2019Satisfied 07/03/2024

Charge

satisfied

ANZ FIDUCIARY SERVICES PTY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/04/2017Registered 24/04/2017Satisfied 07/03/2024