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EDG UK HOLDING LIMITED (13142524)

EDG UK HOLDING LIMITED (13142524) is an active UK company. incorporated on 19 January 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. EDG UK HOLDING LIMITED has been registered for 5 years. Current directors include ANDERSON, Toby Matthew, PATEL, Dev Indravadan, VAN DRIEL, Cornelis.

Company Number
13142524
Status
active
Type
ltd
Incorporated
19 January 2021
Age
5 years
Address
Corinthian House Dental Beauty Partners - Suite C, London, CR0 2BX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ANDERSON, Toby Matthew, PATEL, Dev Indravadan, VAN DRIEL, Cornelis
SIC Codes
64209

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EDG UK HOLDING LIMITED

EDG UK HOLDING LIMITED is an active company incorporated on 19 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EDG UK HOLDING LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13142524

LTD Company

Age

5 Years

Incorporated 19 January 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)

Next Due

Due by 1 February 2027
For period ending 18 January 2027
Contact
Address

Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London, CR0 2BX,

Previous Addresses

, City Bridge House 57 Southwark St, London, SE1 1RU, United Kingdom
From: 19 January 2021To: 25 January 2022
Timeline

12 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Jan 21
Funding Round
Feb 21
Funding Round
Jul 21
Director Joined
Apr 22
Funding Round
May 22
Funding Round
Jun 22
Director Left
Aug 22
Funding Round
Apr 23
Director Left
Aug 23
Director Joined
Aug 23
Funding Round
Nov 23
Funding Round
May 24
7
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

STOKES, Colin Leslie

Active
Dental Beauty Partners - Suite C, LondonCR0 2BX
Secretary
Appointed 15 Aug 2022

ANDERSON, Toby Matthew

Active
1213 Nt, Hilversum
Born June 1973
Director
Appointed 14 Aug 2023

PATEL, Dev Indravadan

Active
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born February 1989
Director
Appointed 19 Jan 2021

VAN DRIEL, Cornelis

Active
Hilversum1213 NT
Born September 1968
Director
Appointed 19 Jan 2021

SOHAL, Harpreet

Resigned
Dental Beauty Partners - Suite C, LondonCR0 2BX
Secretary
Appointed 15 Aug 2022
Resigned 01 Jul 2023

SOHAL, Harpreet

Resigned
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born March 1989
Director
Appointed 19 Jan 2021
Resigned 15 Aug 2022

VINKE, Barteld Piet

Resigned
Hilversum1213 NT
Born April 1964
Director
Appointed 19 Jan 2021
Resigned 14 Aug 2023
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
13 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2024
AAAnnual Accounts
Capital Allotment Shares
23 May 2024
SH01Allotment of Shares
Confirmation Statement With Updates
24 January 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
19 January 2024
RP04SH01RP04SH01
Resolution
11 November 2023
RESOLUTIONSResolutions
Capital Allotment Shares
7 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
23 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 July 2023
TM02Termination of Secretary
Resolution
5 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
26 April 2023
SH01Allotment of Shares
Confirmation Statement With Updates
10 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
9 February 2023
CH01Change of Director Details
Accounts With Accounts Type Group
6 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2022
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
15 August 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
15 August 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 August 2022
TM01Termination of Director
Capital Allotment Shares
15 June 2022
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
20 May 2022
RP04CS01RP04CS01
Resolution
19 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
17 May 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Confirmation Statement With Updates
14 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 January 2022
AD01Change of Registered Office Address
Capital Allotment Shares
8 July 2021
SH01Allotment of Shares
Memorandum Articles
23 February 2021
MAMA
Resolution
23 February 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 February 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
22 February 2021
SH10Notice of Particulars of Variation
Capital Allotment Shares
15 February 2021
SH01Allotment of Shares
Incorporation Company
19 January 2021
NEWINCIncorporation