Introduction
Watch Company
E
EDGE VENUES HOLDINGS LIMITED
EDGE VENUES HOLDINGS LIMITED is an active company incorporated on 5 June 2019 with the registered office located in Stamford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. EDGE VENUES HOLDINGS LIMITED was registered 6 years ago.(SIC: 70100, 82302)
Status
active
Active since 6 years ago
Company No
12032946
LTD Company
Age
6 Years
Incorporated 5 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
TRINITY EDGE HOLDINGS LIMITED
From: 5 June 2019To: 3 July 2024
Address
Unit 4 Messenger Centre, Crown Lane Tinwell Stamford, PE9 3UF,
Previous Addresses
6 Southview Business Centre Tinwell Road Stamford Lincolnshire PE9 2JL United Kingdom
From: 5 June 2019To: 28 May 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KAVANAGH-WADE, Jacqueline
ActiveMessenger Centre, Crown Lane, StamfordPE9 3UF
Born November 1960
Director
Appointed 05 Jun 2019
KAVANAGH-WADE, Jacqueline
Messenger Centre, Crown Lane, StamfordPE9 3UF
Born November 1960
Director
05 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Jacqueline Kavanagh-Wade
ActiveMessenger Centre, Crown Lane, StamfordPE9 3UF
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2019
Mrs Jacqueline Kavanagh-Wade
Messenger Centre, Crown Lane, StamfordPE9 3UF
Born November 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2024
28 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2024
19 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 November 2020