ZEDRA HOLDINGS UK LIMITED
Overview
| Company Name | ZEDRA HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10383571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZEDRA HOLDINGS UK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is ZEDRA HOLDINGS UK LIMITED located?
| Registered Office Address | Booths Hall Booths Park 3 Chelford Road WA16 8GS Knutsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZEDRA HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZEDRA HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for ZEDRA HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Manjinder Kaur Basi on Feb 26, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Manjinder Kaur Basi as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachael Clare Fortescue as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 103835710004, created on Jul 26, 2024 | 66 pages | MR01 | ||||||||||
Satisfaction of charge 103835710001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 103835710002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 103835710003 in full | 4 pages | MR04 | ||||||||||
Notification of Zedra S.A. as a person with significant control on Sep 20, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Zedra Holdings S.A. as a person with significant control on Sep 19, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Feb 19, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Ms Keeley Stock on Jan 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Kim Anne Nash on Jan 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Keeley Stock on Jan 02, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Zedra Holdings S.A. as a person with significant control on Sep 19, 2016 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Kim Anne Nash on Jul 25, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of ZEDRA HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | Secretary | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom |
| 266879080003 | ||||||||||
| BASI, Manjinder Kaur | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United Kingdom | British | 240781550003 | |||||||||
| KING, Keeley | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United Kingdom | British | 246268000003 | |||||||||
| MCLUCKIE, Stuart Wallace | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | British | 47215770003 | |||||||||
| NASH, Kim Anne | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | England | British | 230817930001 | |||||||||
| RUDGE, David | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | English | 58543980005 | |||||||||
| STEVENS, Alexander James | Secretary | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | 214466920001 | |||||||||||
| ZEDRA SECRETARIES (UK) LIMITED | Secretary | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom |
| 243466970001 | ||||||||||
| BARNFATHER, Duncan David | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | British | 218028270001 | |||||||||
| BATES, Susan Veronica | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | United Kingdom | British | 265744100001 | |||||||||
| BUTCHER, Richard | Director | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | England | British | 127971190001 | |||||||||
| FORTESCUE, Rachael Clare | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | British | 190996110001 | |||||||||
| NIELSEN, Niels | Director | Dukes Mews W1U 3ES London 1 United Kingdom | United Kingdom | Danish | 134741990002 | |||||||||
| SARIKHANI, Ali Reza | Director | Dukes Mews W1U 3ES London 1 United Kingdom | England | British | 194343800001 | |||||||||
| STANNARD, Cherie Maria | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | British | 98332400002 | |||||||||
| STEVENS, Alexander James | Director | Adderley Road CM23 3AX Bishop's Stortford 29 Jackson Wharf Hertfordshire United Kingdom | England | British | 211925060001 | |||||||||
| TIDY, Alan Victor | Director | Val Poucin Mews Val Poucin JE3 9DQ Grouville 1 Jersey | Jersey | British | 199364490001 |
Who are the persons with significant control of ZEDRA HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zedra S.A. | Sep 20, 2016 | Avenue De La Porte-Neuve L-2227 Luxembourg 11 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zedra Holdings S.A. | Sep 19, 2016 | Avenue De La Porte-Neuve L-2227 Luxembourg 11 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ZEDRA HOLDINGS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | Sep 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0