EDGE TGW HOLDINGS LIMITED: Filings
Overview
| Company Name | EDGE TGW HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11340230 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EDGE TGW HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2026 with updates | 5 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 113402300003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 113402300002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 113402300001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 113402300003, created on Jun 05, 2024 | 68 pages | MR01 | ||||||||||||||
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 | ||||||||||||||
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