EDGE TGW HOLDINGS LIMITED
Overview
| Company Name | EDGE TGW HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11340230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDGE TGW HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EDGE TGW HOLDINGS LIMITED located?
| Registered Office Address | Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDGE TGW HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BW TGW HOLDINGS LIMITED | May 01, 2018 | May 01, 2018 |
What are the latest accounts for EDGE TGW HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDGE TGW HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | Yes |
What are the latest filings for EDGE TGW HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 113402300004, created on Jan 23, 2026 | 64 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 113402300003, created on Jun 05, 2024 | 68 pages | MR01 | ||||||||||||||
Satisfaction of charge 113402300001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 113402300002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 113402300003 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Richard Alan Winegar as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Trivelli as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Charles Sterling Johnson, Jr. as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Kenneth Daniel Walker as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Woodbury, Jr. as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed bw tgw holdings LIMITED\certificate issued on 05/06/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Robert Woodbury, Jr. as a secretary on Mar 04, 2024 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Trivelli as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Aakash Patel as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Who are the officers of EDGE TGW HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, JR., Charles Sterling | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | American | 323817100001 | |||||
| WALKER, Kenneth Daniel | Director | North Tryon Street Suite 4100 28202 Charlotte 100 Nc United States | United States | American | 323816020001 | |||||
| WOODBURY, JR., Robert | Secretary | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | 323455030001 | |||||||
| CARRINGTON, Katherine Christina Elizabeth | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | British,American | 259615460001 | |||||
| GROBERG, Robert | Director | Downgate Drive Carlisle Street East S4 8BT Sheffield Clough Bank Works South Yorkshire United Kingdom | United States | American | 245929930001 | |||||
| PATEL, Aakash | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | American | 273104610001 | |||||
| RANSON, Michael | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | American | 245929920001 | |||||
| TATTERSFIELD, John Julian Frederick | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | American | 245929940001 | |||||
| TRIVELLI, Michael | Director | 175 Greenwich Street 65th Floor NY 10007 New York 3 World Trade Center United States | United States | American | 322686830001 | |||||
| WINEGAR, Richard Alan | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | American | 268953140001 |
Who are the persons with significant control of EDGE TGW HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Charles Miller | May 01, 2018 | 52nd Floor 10006 New York One Liberty Plaza United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Adam Blumenthal | May 01, 2018 | 52nd Floor 10006 New York One Liberty Plaza United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Michael Ranson | May 01, 2018 | 52nd Floor 10006 New York One Liberty Plaza United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EDGE TGW HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0