Edinburgh Gate Holdings Limited LONDON


Founded in 2017, Edinburgh Gate Holdings, classified under reg no. 10649269 is an active company. Currently registered at 5 Park Lodge SW1X 7PH, London the company has been in the business for 7 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Brigitta B., Yuri R.. Of them, Yuri R. has been with the company the longest, being appointed on 2 March 2017 and Brigitta B. has been with the company for the least time - from 27 September 2017. As of 5 May 2024, there was 1 ex director - Michel H.. There were no ex secretaries.

Edinburgh Gate Holdings Limited Address / Contact

Office Address 5 Park Lodge
Office Address2 Park Close
Town London
Post code SW1X 7PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10649269
Date of Incorporation Thu, 2nd Mar 2017
Industry Buying and selling of own real estate
End of financial Year 30th March
Company age 7 years old
Account next due date Sat, 30th Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Brigitta B.

Position: Director

Appointed: 27 September 2017

Yuri R.

Position: Director

Appointed: 02 March 2017

Michel H.

Position: Director

Appointed: 27 September 2017

Resigned: 15 November 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Yuri R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yuri R.

Notified on 2 March 2017
Ceased on 14 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand173 365115 332124 57781 03876 10376 352
Current Assets198 367145 934193 855195 339181 172186 454
Debtors25 00230 60269 278114 301105 069110 102
Net Assets Liabilities2 040 7652 088 9262 102 1982 112 9902 098 2432 103 999
Other
Creditors91 534-9 06025 58916 28116 86116 387
Investments1 996 2341 996 2341 996 2341 996 2341 996 2341 996 234
Investments Fixed Assets1 996 2341 996 2341 996 2341 996 2341 996 2341 996 234
Net Current Assets Liabilities106 833154 994168 266179 058164 311170 067

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 11, 2023
filed on: 30th, November 2023
Free Download (3 pages)

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