EDGE HOLDCO UK LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
EDGE HOLDCO UK LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
EDGE HOLDCO UK LIMITED was incorporated 5 years ago on 23/05/2018 and has the registered number: 11378075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDGE HOLDCO UK LIMITED was incorporated 5 years ago on 23/05/2018 and has the registered number: 11378075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDGE HOLDCO UK LIMITED - FAREHAM
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4 SOLENT BUSINESS PARK PARKWAY SOUTH
FAREHAM
HAMPSHIRE
PO15 7AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2018-05-23 | CURRENT | ||
| MR ULISES DE LA ORDEN | May 1945 | British | Director | 2018-05-23 | CURRENT |
| MR MARK SIMON DICKINSON | Nov 1971 | British | Director | 2018-05-23 | CURRENT |
| MR THOMAS JOSEPH SIKORSKI | Apr 1961 | American | Director | 2018-05-23 | CURRENT |
| MR OSVALDO CLAUDIO DEL CAMPO | Jul 1964 | Argentine | Director | 2018-05-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Galileo Holdco 2 Limited | 2018-05-23 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |