EDGE HOLDINGS LIMITED
SOUTHALL ACE UK DISTRIBUTION LIMITED

Hellopages » Greater London » Ealing » UB2 5FB

Company number 07681965
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address 3F BRENT ROAD, BEAVER INDUSTRIAL PARK, SOUTHALL, MIDDLESEX, UB2 5FB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registration of charge 076819650005, created on 20 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of EDGE HOLDINGS LIMITED are www.edgeholdings.co.uk, and www.edge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Edge Holdings Limited is a Private Limited Company. The company registration number is 07681965. Edge Holdings Limited has been working since 24 June 2011. The present status of the company is Active. The registered address of Edge Holdings Limited is 3f Brent Road Beaver Industrial Park Southall Middlesex Ub2 5fb. The company`s financial liabilities are £207.82k. It is £-73.14k against last year. The cash in hand is £95.67k. It is £92.33k against last year. And the total assets are £96.17k, which is £92.83k against last year. DASS, Tarachand is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


edge holdings Key Finiance

LIABILITIES £207.82k
-27%
CASH £95.67k
+2760%
TOTAL ASSETS £96.17k
+2775%
All Financial Figures

Current Directors

Director
DASS, Tarachand
Appointed Date: 24 June 2011
39 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 June 2011
Appointed Date: 24 June 2011
94 years old

Persons With Significant Control

Mr Tarachand Dass
Notified on: 13 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

EDGE HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Feb 2017
Registration of charge 076819650005, created on 20 February 2017
19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 14 more events
03 Aug 2011
Appointment of Mr Tarachand Dass as a director
27 Jul 2011
Statement of capital following an allotment of shares on 27 July 2011
  • GBP 100

14 Jul 2011
Registered office address changed from 20 College Close Harrow Middlesex HA3 7BZ United Kingdom on 14 July 2011
29 Jun 2011
Termination of appointment of Barbara Kahan as a director
24 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EDGE HOLDINGS LIMITED Charges

20 February 2017
Charge code 0768 1965 0005
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3A beaver industrial estate brent road southall…
24 April 2015
Charge code 0768 1965 0004
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 151 northfield avenue ealing london…
31 January 2013
Legal charge
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3E beaver industrial park brent road southall any…
11 December 2012
Legal charge
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3F beaver industrial park brent road southall by way…
3 December 2012
Debenture
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…