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EDGE EUROPE HOLDCO LIMITED

EDGE EUROPE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDGE EUROPE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12108895
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDGE EUROPE HOLDCO LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is EDGE EUROPE HOLDCO LIMITED located?

    Registered Office Address
    C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGE EUROPE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EDGE EUROPE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2025
    Next Confirmation Statement DueJul 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2024
    OverdueNo

    What are the latest filings for EDGE EUROPE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		15 pagesAA

    Termination of appointment of Osvaldo Claudio Del Campo as a director on Aug 15, 2024

    		1 pagesTM01

    Termination of appointment of Ulises De La Orden as a director on Aug 15, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    legacy

    		2 pagesRPCH01

    legacy

    		2 pagesRPCH01

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Current accounting period shortened from Jul 31, 2020 to May 31, 2020

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2019

    Statement of capital on Jul 17, 2019

    • Capital: USD 1
    		SH01
    Annotations
    DateAnnotation
    Oct 12, 2020Part Rectified The directors’ date of birth on the IN01 was removed from the public register on 12/10/2020 as it was factually inaccurate or was derived from something factually inaccurate
    View All Filings

    Who are the officers of EDGE EUROPE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    Solent Business Park, Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    		Secretary
    Solent Business Park, Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    Identification TypeUK Limited Company
    Registration Number05702040
    		178256770001
    OBEROI, Salil
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Ltd
    Hampshire
    United Kingdom
    		Director
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Ltd
    Hampshire
    United Kingdom
    		EnglandBritishDirector241688450001
    SIKORSKI, Thomas Joseph
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Ltd
    Hampshire
    United Kingdom
    		Director
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Ltd
    Hampshire
    United Kingdom
    		EnglandAmericanDirector197906070001
    DE LA ORDEN, Ulises
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Ltd
    Hampshire
    United Kingdom
    		Director
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Ltd
    Hampshire
    United Kingdom
    		ArgentinaArgentineDirector260591130001
    DEL CAMPO, Osvaldo Claudio
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Ltd
    Hampshire
    United Kingdom
    		Director
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Ltd
    Hampshire
    United Kingdom
    		ArgentinaArgentineDirector260591140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDGE EUROPE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forum 4
    Solent Business Park, Parkway
    PO15 7AD Whiteley Fareham
    C/O Aztec Financial Services (Uk
    Hampshire
    		Jul 17, 2019
    Forum 4
    Solent Business Park, Parkway
    PO15 7AD Whiteley Fareham
    C/O Aztec Financial Services (Uk
    Hampshire
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdon
    Place RegisteredUnited Kingdom
    Registration Number09817636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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