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- EDGE ORBITAL HOLDINGS 2 LIMITED
EDGE ORBITAL HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
EDGE ORBITAL HOLDINGS 2 LIMITED
COMPANY NUMBER
10513512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
06/12/2016
(8years old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M1 4HB
c/o Albany Spc Services Ltd
3rd Floor, 3-5 Charlotte Street
Manchester
M1 4HB
M1 4HB
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 |
---|---|---|
EQUITIX ORBITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EDGE ORBITAL HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2024 | Event: New Confirmation Statement filed |
Date: 13/08/2024 | Event: New Board Member David George Conlon (915237033) Appointed |
Date: 05/08/2024 | Event: Richard Daniel Knight (916232397) has left the board |
Credit Risk Overview
Want to learn more about EDGE ORBITAL HOLDINGS 2 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 ORBITAL HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGE ORBITAL HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/12/2016 - Present (8years) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 212 Past: 35 |
View Report |
14/08/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/10/2018 - Present (6 years and 2 months) Born in Feb 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 15 |
View Report |
07/12/2018 - Present (6years) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/12/2021 - Present (3years) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EQUITIX MA 2 LP | Active - Newly Incorporated | View Report |
EQUITIX MA 2 FUND HOLDCO LTD | N/A | N/A |
EQUITIX MA 2 CAPITAL EUROBOND LIMITED | Active - Accounts Filed | View Report |
EQUITIX ORBITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EDGE ORBITAL HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2024 | Event: New Confirmation Statement filed |
Date: 13/08/2024 | Event: New Board Member David George Conlon (915237033) Appointed |
Date: 05/08/2024 | Event: Richard Daniel Knight (916232397) has left the board |
Date: 08/05/2024 | Event: New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
Date: 16/03/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: Christoph Martin Meseg (925355170) has left the board |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: Jamie Pritchard (918089979) has left the board |
Date: 15/12/2021 | Event: New Board Member Brian Love (919201744) Appointed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2020 | Event: Achal Prakash Bhuwania (920295239) has left the board |
Date: 08/09/2020 | Event: New Board Member Jamie Pritchard (918089979) Appointed |
Date: 08/09/2020 | Event: Jamie Pritchard (927360273) has left the board |
Date: 02/09/2020 | Event: Barry Paul Millsom (919098257) has left the board |
Date: 02/09/2020 | Event: New Board Member Jamie Pritchard (927360273) Appointed |
Date: 07/03/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: New Board Member Ravi Parekh (926682110) Appointed |
Date: 07/02/2020 | Event: Roger Georges Ammoun (917081324) has left the board |
Date: 11/12/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Board Member Christoph Martin Meseg (925355170) Appointed |
Date: 19/12/2018 | Event: Javier Dario Matallana Mendez (921505777) has left the board |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: New Board Member Barry Paul Millsom (919098257) Appointed |
Date: 21/11/2018 | Event: John McDonagh (919224050) has left the board |
Date: 25/10/2018 | Event: New Board Member Philip Arthur Skerman (925172942) Appointed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 16/08/2018 | Event: New Company Secretary Ailison Louise Mitchell (924940333) Appointed |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 27/06/2017 | Event: New Board Member Javier Dario Matallana Mendez (921505777) Appointed |
Date: 27/06/2017 | Event: Javier Dario Matallana Mendez (922005523) has left the board |
Date: 10/05/2017 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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