EDG UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
EDG UK HOLDING LIMITED
COMPANY NUMBER
13142524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
CR0 2BX
Corinthian House
17 Lansdowne Road
CROYDON
CR0 2BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDG UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| DBG 2 LIMITED | In Liquidation | View Report |
| DENTAL BEAUTY DALSTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDG UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDG UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDG UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2021 - Present (3 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/2021 - Present (3 years and 11 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 27 Past: 8 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/01/2021 - Present (3 years and 11 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDG UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| DBG 2 LIMITED | In Liquidation | View Report |
| DENTAL BEAUTY DALSTON LIMITED | Active - Accounts Filed | View Report |
| DBG C LIMITED | In Liquidation | View Report |
| DENTAL BEAUTY BATTERSEA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 25/08/2023 | New Board Member Toby Matthew Anderson (929892595) Appointed |
| 24/08/2023 | Barteld Piet Vinke (927867633) has left the board |
| 11/07/2023 | Harpreet Sohal (929907656) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 17/08/2022 | New Company Secretary Colin Leslie Stokes (929907737) Appointed |
| 17/08/2022 | New Company Secretary Harpreet Sohal (929907656) Appointed |
| 17/08/2022 | Harpreet Sohal (928765379) has left the board |
| 18/04/2022 | New Board Member Harpreet Sohal (928765379) Appointed |
| 19/03/2022 | New Confirmation Statement filed |
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