ZEDRA HOLDINGS UK LIMITED: Filings
Overview
| Company Name | ZEDRA HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10383571 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ZEDRA HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on May 07, 2026 with updates | 4 pages | CS01 | ||||||||||
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 103835710003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 103835710002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 103835710001 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 | ||||||||||
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