EDGE RETREATS LIMITED
5 PRIORY COURT, POULTON, CIRENCESTER GL7 5JB- Active
- Private Limited Company
- Company No. 08548694
- Last Updated: 01 Mar 2024
Company Profile
EDGE RETREATS LIMITED was incorporated on Thursday, May 30, 2013 as a Private Limited Company with registered address in CIRENCESTER. EDGE RETREATS LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 11 years 8 months and 24 days.
| Name | EDGE RETREATS LIMITED |
|---|---|
| Company number | 08548694 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PRIORY COURT POULTON CIRENCESTER GL7 5JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luxury Villa Bidco Ltd Priory Court, GL7 5JB |
Dates: Saturday, June 10, 2023 - present
ownership of shares 75 to 100 percent
|
| Carl G Shepherd Nationality: American |
Dates: Monday, November 1, 2021 - Saturday, June 10, 2023
significant influence or control
|
| Ms Aurelie Lepercq Nationality: French |
Dates: Sunday, April 1, 2018 - Saturday, June 10, 2023
significant influence or control
|
| Lars Bader Nationality: Kittitian |
Dates: Thursday, March 29, 2018 - Thursday, May 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Michael Eden Nationality: British |
Dates: Thursday, February 16, 2017 - Saturday, June 10, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against EDGE RETREATS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDGE RETREATS LIMITED | 30 May 2013 |