EDGE UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EDGE UK HOLDINGS LIMITED
COMPANY NUMBER
09903663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2015
(8 years and 11 months old)
WEBSITE
http://opia.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD
GU1 3DG
Telephone: 03338884020
TPS: No
Priory House Pilgrims Court
Sydenham Road
Guildford
Surrey
GU1 3RX
c/o Moore (South) Llp
Suite 3, Second Floor, Friary Co
Guildford
GU1 3DG
GU1 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VILLAGE ROADSHOW DIGITAL PTY LTD | N/A | N/A |
| EDGE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 19/02/2024 | New Company Secretary Melissa Sara Hennessy (931939251) Appointed |
Credit Risk Overview
Want to learn more about EDGE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDGE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2015 - Present (8 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 10 Past: 32 |
View Report |
|
04/12/2015 - Present (8 years and 11 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 10 Past: 136 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POSITIVE INVESTMENTS PTY LTD | N/A | N/A |
| VILLAGE ROADSHOW DIGITAL PTY LTD | N/A | N/A |
| EDGE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| OPIA INTERNATIONAL (UK) LTD | Non-Trading | View Report |
| OPIA LIMITED | Active - Accounts Filed | View Report |
| HALO PROMO RISK LIMITED | Active - Accounts Filed | View Report |
| HALO PROMO RISK LIMITED | Active - Accounts Filed | View Report |
| SUMMIT DIGITAL LIMITED | Non-Trading | View Report |
| VILLAGE ROADSHOW LTD | N/A | N/A |
| VILLAGE ROADSHOW UK HOLDINGS PTY | N/A | N/A |
| VILLAGE THEATRES 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 19/02/2024 | New Company Secretary Melissa Sara Hennessy (931939251) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 22/12/2021 | New Board Member Alistair Bennallack (929065510) Appointed |
| 21/12/2021 | Julie Elaine Raffe (928020800) has left the board |
| 21/12/2021 | Simon Thomas Phillipson (916283561) has left the board |
| 21/12/2021 | New Company Secretary Simon Hulls (929065464) Appointed |
| 23/10/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Company Secretary Julie Elaine Raffe (928020800) Appointed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 05/02/2019 | Shaun Driscoll (920326747) has left the board |
| 03/01/2019 | New Accounts filed |
| 24/12/2018 | New Company Secretary Raffaela Cosentino (925365282) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 21/06/2017 | Lesley Paler (920326748) has left the board |
| 10/04/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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