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EDGE RETREATS LIMITED - 5 Priory Court, Poulton, Cirencester, GL7 5JB, United Kingdom
Company Information
- Company registration number
- 08548694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Priory Court
- Poulton
- Cirencester
- GL7 5JB
- England 5 Priory Court, Poulton, Cirencester, GL7 5JB, England UK
Management
- Managing Directors
- CORKHILL, Oliver Richard Theodore
- VAN ZYL, Christiaan Auret
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-30
- Age Of Company 2013-05-30 10 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- Lars Bader
- Ms Aurelie Lepercq
- -
- -
- -
- Luxury Villa Bidco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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EDGE RETREATS LIMITED Company Description
- EDGE RETREATS LIMITED is a ltd registered in United Kingdom with the Company reg no 08548694. Its current trading status is "live". It was registered 2013-05-30. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 2022-05-31.It can be contacted at 5 Priory Court .
Get EDGE RETREATS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edge Retreats Limited - 5 Priory Court, Poulton, Cirencester, GL7 5JB, United Kingdom
- 2013-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-07-09) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-11) - PSC07
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termination-director-company-with-name-termination-date (2023-06-11) - TM01
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appoint-person-director-company-with-name-date (2023-06-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-11) - AD01
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cessation-of-a-person-with-significant-control (2023-05-31) - PSC07
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notification-of-a-person-with-significant-control (2023-05-29) - PSC01
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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cessation-of-a-person-with-significant-control (2023-05-29) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
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confirmation-statement-with-no-updates (2023-06-26) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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confirmation-statement-with-updates (2022-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-30) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-15) - SH01
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resolution (2021-10-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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resolution (2021-09-13) - RESOLUTIONS
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resolution (2021-09-21) - RESOLUTIONS
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memorandum-articles (2021-09-21) - MA
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accounts-with-accounts-type-total-exemption-full (2021-01-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA
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capital-allotment-shares (2020-05-26) - SH01
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confirmation-statement-with-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-10) - SH01
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resolution (2019-09-06) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-12) - CS01
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change-person-director-company-with-change-date (2019-03-18) - CH01
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change-to-a-person-with-significant-control (2019-03-18) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-17) - CH01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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capital-allotment-shares (2018-03-29) - SH01
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resolution (2018-03-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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capital-allotment-shares (2018-02-19) - SH01
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second-filing-capital-allotment-shares (2018-06-11) - RP04SH01
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capital-allotment-shares (2018-05-15) - SH01
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resolution (2018-02-22) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-06-13) - PSC01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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change-person-director-company-with-change-date (2018-06-13) - CH01
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confirmation-statement-with-updates (2018-06-13) - CS01
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capital-allotment-shares (2018-07-04) - SH01
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termination-director-company-with-name-termination-date (2018-09-01) - TM01
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capital-allotment-shares (2018-11-05) - SH01
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capital-allotment-shares (2018-12-28) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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capital-allotment-shares (2017-02-13) - SH01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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confirmation-statement-with-updates (2017-06-27) - CS01
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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capital-allotment-shares (2017-05-20) - SH01
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capital-allotment-shares (2017-04-05) - SH01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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resolution (2016-06-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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capital-allotment-shares (2016-02-17) - SH01
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capital-allotment-shares (2016-02-05) - SH01
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capital-alter-shares-subdivision (2016-02-05) - SH02
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resolution (2016-02-05) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-01-21) - SH02
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resolution (2015-01-21) - RESOLUTIONS
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capital-allotment-shares (2015-02-18) - SH01
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memorandum-articles (2015-02-18) - MA
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resolution (2015-02-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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capital-allotment-shares (2015-07-02) - SH01
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capital-allotment-shares (2015-10-08) - SH01
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capital-allotment-shares (2015-05-08) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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incorporation-company (2013-05-30) - NEWINC