ZEDRA GOVERNANCE HOLDINGS LIMITED
Overview
| Company Name | ZEDRA GOVERNANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10513217 |
| 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 GOVERNANCE HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ZEDRA GOVERNANCE HOLDINGS LIMITED located?
| Registered Office Address | Birchin Court 5th Floor 19-25 Birchin Lane EC3V 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEDRA GOVERNANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROMHEAD HOLDINGS LIMITED | Dec 06, 2016 | Dec 06, 2016 |
What are the latest accounts for ZEDRA GOVERNANCE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ZEDRA GOVERNANCE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for ZEDRA GOVERNANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Stuart Wallace Mcluckie as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 105132170003, created on Jul 26, 2024 | 66 pages | MR01 | ||||||||||
Director's details changed for Ms Kim Anne Nash on Jan 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Rudge on Jan 02, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Jan 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Certificate of change of name Company name changed bromhead holdings LIMITED\certificate issued on 30/03/23 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 16 pages | AA | ||||||||||
Director's details changed for Mr David Rudge on Jan 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Kim Anne Nash on Jan 03, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on Jan 03, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pitsec Limited as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Kim Nash as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Butcher as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Zedra Holdings Uk Limited as a person with significant control on Dec 20, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of David Birdwood Archer as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of ZEDRA GOVERNANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NASH, Kim Anne | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | England | British | 230817930001 | |||||||||
| RUDGE, David | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United Kingdom | British | 58543980005 | |||||||||
| PITSEC LIMITED | Secretary | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England |
| 38734010001 | ||||||||||
| ARCHER, David Birdwood | Director | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England | United Kingdom | British | 100574120017 | |||||||||
| BOSTOCK, Alison | Director | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England | England | British | 230815630001 | |||||||||
| BUTCHER, Richard | Director | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England | England | British | 127971190001 | |||||||||
| HOSFORD, David Jeremy | Director | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England | United Kingdom | British | 230817280001 | |||||||||
| MCLUCKIE, Stuart Wallace | Director | Chelford Road WA16 8GS Knutsford C/O Booths Hall, Booths Park 3 England | United Kingdom | British | 47215770003 | |||||||||
| NASH, Kim Anne | Director | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England | England | British | 230817930001 | |||||||||
| RICHARDSON, Colin David | Director | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England | England | British | 67345600002 |
Who are the persons with significant control of ZEDRA GOVERNANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zedra Holdings Uk Limited | Dec 20, 2021 | Chelford Road WA16 8GS Knutsford Booths Hall Booths Park 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Birdwood Archer | Dec 06, 2016 | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Butcher | Dec 06, 2016 | Castle Street RG1 7SR Reading 47 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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