EDGE HOLDCO UK LIMITED
Active - Accounts Filed
General Information
NAME
EDGE HOLDCO UK LIMITED
COMPANY NUMBER
11378075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
23/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 7AD
c/o Aztec Financial Services (Uk
Solent Business Park Parkway Sou
Fareham
Hampshire PO15 7AD
PO15 7AD
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 |
|---|---|---|
| GALILEO HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| EDGE HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Osvaldo Claudio Del Campo (924667537) has left the board |
| 09/09/2024 | Ulises De La Orden (924667539) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDGE HOLDCO UK 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 HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGE HOLDCO UK 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 |
|---|---|---|---|---|
|
23/05/2018 - Present (6 years and 6 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 23/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 128 Past: 71 |
View Report |
|
23/05/2018 - Present (6 years and 6 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
23/05/2018 - Present (6 years and 6 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/05/2018 - Present (6 years and 6 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALILEO HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| GALILEO HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| EDGE HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
| GALILEO GLOBAL TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| EDGE EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| METHAX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Osvaldo Claudio Del Campo (924667537) has left the board |
| 09/09/2024 | Ulises De La Orden (924667539) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Mark Simon Dickinson (912778957) has left the board |
| 20/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 11/08/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | Change in Reg. Office |
| 22/01/2019 | Thomas Joseph Sikorski (924667538) has left the board |
| 22/01/2019 | New Board Member Thomas Joseph Sikorski (919790607) Appointed |
| 08/06/2018 | AZTEC FINANCIAL SERVICES (UK) LIMITED (924667536) has left the board |
| 08/06/2018 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
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