Edge Uk Holdings Limited (Companies House Registration Number 09903663) is a private limited company incorporated on 2015-12-04 in England. The enterprise has its registered office at Priory House Pilgrims Court, Sydenham Road, Guildford GU1 3RX. Edge Uk Holdings Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Edge Uk Holdings Limited
Number 09903663
Date of Incorporation: 2015/12/04
End of financial year: 30 June
Address: Priory House Pilgrims Court, Sydenham Road, Guildford, GU1 3RX
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this firm, we can name: Alistair B. (in the company from 30 November 2021), Patrick G. (appointment date: 04 December 2015), Caroline A. (appointed on 04 December 2015). 2 secretaries are there as well: Melissa H. (appointed on 15 February 2024), Simon H. (appointed on 30 November 2021). The official register lists 1 person of significant control - Village Roadshow Digital Pty Ltd, a corporation which can be found at Chapel Street, 3141 South Yarra, Victoria. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Village Roadshow Digital Pty Ltd
6 April 2016 - 6 April 2016
Address 500 Chapel Street, South Yarra, Victoria, 3141, Australia
Legal authority Australia
Legal form Pty Ltd
Country registered Australia
Place registered Asic
Registration number 158241073
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AD01) Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on Wednesday 1st November 2023
filed on: 1st, November 2023 | address
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