Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EDGE HOLDINGS LIMITED
Company Information for

EDGE HOLDINGS LIMITED

3F BRENT ROAD, BEAVER INDUSTRIAL PARK, SOUTHALL, MIDDLESEX, UB2 5FB,
Company Registration Number
07681965
Private Limited Company
Active

Company Overview

About Edge Holdings Ltd
EDGE HOLDINGS LIMITED was founded on 2011-06-24 and has its registered office in Southall. The organisation's status is listed as "Active". Edge Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EDGE HOLDINGS LIMITED
 
Legal Registered Office
3F BRENT ROAD
BEAVER INDUSTRIAL PARK
SOUTHALL
MIDDLESEX
UB2 5FB
Other companies in UB2
 
Previous Names
ACE UK DISTRIBUTION LIMITED22/04/2015
Filing Information
Company Number 07681965
Company ID Number 07681965
Date formed 2011-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB145107635  
Last Datalog update: 2024-04-06 17:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGE HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name EDGE HOLDINGS LIMITED
The following companies were found which have the same name as EDGE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDGE HOLDINGS, LLC 521 WEST 27TH STREET New York NEW YORK NY 10001 Active Company formed on the 2012-12-17
EDGE Holdings, LLC 6855 S Havana St Ste 540 Centennial CO 80112-3817 Good Standing Company formed on the 2011-04-29
EDGE HOLDINGS, LLC 1550 HAWKEYE DRIVE HIAWATHA IA 52233 Active Company formed on the 2015-01-28
EDGE HOLDINGS, LLC 1605 NW SAMMAMISH RD #250 ISSAQUAH WA 98027 Dissolved Company formed on the 2012-09-26
Edge Holdings LLP 300 Center Drive - #G322 Superior CO 80027 Voluntarily Dissolved Company formed on the 2007-11-13
EDGE HOLDINGS COMPANY, LLC, THE 25876 THE OLD RD #309 STEVENSON RANCH CA 91381 ACTIVE Company formed on the 2010-02-22
EDGE HOLDINGS, LLC 600 VINE STREET STE 2800 - CINCINNATI OH 45202 Active Company formed on the 1999-04-22
EDGE HOLDINGS INC 711 S CARSON STREET STE 6 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2001-06-20
EDGE HOLDINGS NO 10 PTY LTD WA 6008 Active Company formed on the 2016-02-22
EDGE HOLDINGS NO 3 PTY LTD WA 6008 Active Company formed on the 2013-09-02
EDGE HOLDINGS NO 4 PTY LTD WA 6008 Active Company formed on the 2013-11-25
EDGE HOLDINGS NO 5 PTY LTD WA 6008 Active Company formed on the 2013-12-02
EDGE HOLDINGS NO 6 PTY LTD WA 6008 Active Company formed on the 2013-12-02
EDGE HOLDINGS NO 7 PTY LTD WA 6008 External administration (in receivership/liquidation Company formed on the 2015-10-08
EDGE HOLDINGS NO 8 PTY LTD WA 6008 Active Company formed on the 2015-10-12
EDGE HOLDINGS NO 9 PTY LTD WA 6008 Active Company formed on the 2015-12-02
EDGE HOLDINGS PTY LTD NSW 2251 Active Company formed on the 2015-05-15
EDGE HOLDINGS VICTORIA PTY LTD VIC 3039 Active Company formed on the 2015-09-22
EDGE HOLDINGS (HK) LIMITED Unknown Company formed on the 2012-10-29
Edge Holdings (north America) Ltd. Delaware Unknown

Company Officers of EDGE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TARACHAND DASS
 Director 2011-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-06-24 2011-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARACHAND DASS CONRAD PROPERTY LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
TARACHAND DASS YOUR ONE WISH Director 2015-04-16 CURRENT 2015-04-16 Active
TARACHAND DASS ORIGINAL EDGE LTD Director 2013-10-04 CURRENT 2013-10-04 Active
TARACHAND DASS EDGE XPRESS LTD Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2015-05-12
TARACHAND DASS EDGE PROPERTY LTD Director 2013-04-16 CURRENT 2013-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2024-03-05Unaudited abridged accounts made up to 2023-06-30
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076819650006
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076819650004
2023-03-13CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-09Unaudited abridged accounts made up to 2022-06-30
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076819650007
2022-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076819650007
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 076819650007
2019-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076819650005
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 076819650006
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-02-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 076819650005
2016-10-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0110/03/16 ANNUAL RETURN FULL LIST
2016-02-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 076819650004
2015-04-22RES15CHANGE OF NAME 13/03/2015
2015-04-22CERTNMCompany name changed ace uk distribution LIMITED\certificate issued on 22/04/15
2015-04-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0110/03/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM Unit 1 Southall Enterprise Centre Bridge Road Southall UB2 4AE United Kingdom
2013-09-11AR0124/06/13 ANNUAL RETURN FULL LIST
2013-05-11MG01Particulars of a mortgage or charge / charge no: 3
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-05MG01Particulars of a mortgage or charge / charge no: 2
2012-12-05MG01Particulars of a mortgage or charge / charge no: 1
2012-06-28AR0124/06/12 ANNUAL RETURN FULL LIST
2011-08-03AP01DIRECTOR APPOINTED MR TARACHAND DASS
2011-07-27SH0127/07/11 STATEMENT OF CAPITAL GBP 100
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 20 COLLEGE CLOSE HARROW MIDDLESEX HA3 7BZ UNITED KINGDOM
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to EDGE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDGE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-20 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-05-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 435,924
Creditors Due Within One Year 2012-07-01 £ 227,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDGE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 21,478
Current Assets 2012-07-01 £ 21,478
Fixed Assets 2012-07-01 £ 646,068
Secured Debts 2012-07-01 £ 435,924
Shareholder Funds 2012-07-01 £ 4,253
Shareholder Funds 2011-06-24 £ 100
Tangible Fixed Assets 2012-07-01 £ 646,068

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDGE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGE HOLDINGS LIMITED
Trademarks
We have not found any records of EDGE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDGE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDGE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDGE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UB2 5FB