Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Edge UK Holdings Limited
- Incorporated
- 4 December 2015 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- South East
- Address
- C/o Moore (South) LLP Suite 3Second FloorFriary Court13 - 21 High StreetGuildfordGU1 3DG
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Hennessy, Melissa Sara
Secretary · Appointed 15 February 2024
Hulls, Simon
Secretary · Appointed 30 November 2021
Director · Appointed 30 November 2021
Australian
Born December 1968 (57)
Director · Appointed 4 December 2015
British
Born March 1964 (62)
Director · Appointed 4 December 2015
British
Born March 1946 (80)
Officer history (5 former)
15 February 2024
Appointed Hennessy, Melissa Sara as Secretary
30 November 2021
Appointed Hulls, Simon as Secretary
30 November 2021
30 November 2021
30 November 2021
Resigned Raffe, Julie Elaine as Secretary
12 February 2021
Appointed Raffe, Julie Elaine as Secretary
12 February 2021
Resigned Cosentino, Raffaela as Secretary
30 January 2019
Resigned Driscoll, Shaun as Secretary
20 December 2018
Appointed Cosentino, Raffaela as Secretary
9 June 2017
Resigned Paler, Lesley as Secretary
4 December 2015
4 December 2015
Appointed Driscoll, Shaun as Secretary
4 December 2015
Appointed Paler, Lesley as Secretary
4 December 2015
4 December 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Village Roadshow Digital Pty Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Edge UK Holdings Limited This company
Countrywide Property Investments (UK) Limited Holds 75–100% of voting rights
Opia Limited Owns 75–100% of shares
Halo Promo Risk Limited Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 12 July 2026 | Full accounts | 30 June 2025 | ||
| 23 October 2025 | Confirmation statement with updates | 23 October 2025 | ||
| 11 July 2025 | Full accounts | 30 June 2024 | ||
| 10 October 2024 | Confirmation statement with no updates | 10 October 2024 |
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