General information

Name:

Edgehaven Limited

Office Address:

36 Redhuish Close Furzton MK4 1HJ Milton Keynes

Number: 10536718

Incorporation date: 2016-12-22

Dissolution date: 2023-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Edgehaven started its business in 2016 as a Private Limited Company with reg. no. 10536718. The firm's registered office was based in Milton Keynes at 36 Redhuish Close. The Edgehaven Ltd firm had been in this business field for at least 7 years.

Regarding to this firm, a number of director's assignments have so far been carried out by Hilary K. and Beverly D.. Out of these two executives, Beverly D. had administered the firm for the longest period of time, having been a part of directors' team for 6 years.

Financial data based on annual reports

Company staff

Hilary K.

Role: Director

Appointed: 31 July 2017

Latest update: 30 January 2024

Beverly D.

Role: Director

Appointed: 18 July 2017

Latest update: 30 January 2024

People with significant control

Edgehaven Pty Limited
Address: 23 Holland Place, Tumbi Umbi, Nsw, 2261, Australia
Legal authority Australian Companies Law
Legal form Limited Company
Country registered Nsw, Australia
Place registered Australian Companies Act
Registration number 165155091
Notified on 18 July 2017
Ceased on 18 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 September 2023
Confirmation statement last made up date 22 August 2022
Annual Accounts 16 February 2018
Start Date For Period Covered By Report 2016-12-22
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 16 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 96090 : Other service activities not elsewhere classified
6
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