Zedra Holdings Uk Limited

General information

Name:

Zedra Holdings Uk Ltd

Office Address:

Booths Hall Booths Park 3 Chelford Road WA16 8GS Knutsford

Number: 10383571

Incorporation date: 2016-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zedra Holdings Uk Limited has existed in the business for at least eight years. Started with Companies House Reg No. 10383571 in the year 2016, it is located at Booths Hall Booths Park 3, Knutsford WA16 8GS. This company's registered with SIC code 64205 - Activities of financial services holding companies. Zedra Holdings Uk Ltd filed its latest accounts for the period that ended on 2022-12-31. The company's most recent confirmation statement was filed on 2023-07-27.

Because of this particular enterprise's constant expansion, it was vital to formally appoint further company leaders, to name just a few: Kim N., Keeley K., David R. who have been working together for two years to fulfil their statutory duties for this specific limited company. At least one secretary in this firm is a limited company: Zedra Secretaries (uk) Limited.

Financial data based on annual report

Company staff

Kim N.

Role: Director

Appointed: 01 November 2022

Latest update: 15 February 2024

Keeley K.

Role: Director

Appointed: 01 November 2022

Latest update: 15 February 2024

David R.

Role: Director

Appointed: 30 June 2021

Latest update: 15 February 2024

Rachael F.

Role: Director

Appointed: 30 June 2021

Latest update: 15 February 2024

Stuart M.

Role: Director

Appointed: 23 December 2019

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 23 December 2019

Address: Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: Zedra Holdings S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luxembourg at Avenue De La Porte-Neuve, L-2227 and was registered as a PSC under the reg no B197012.

Zedra Holdings S.A.
Address: 11 Avenue De La Porte-Neuve, L-2227, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Sa
Country registered Luxembourg
Place registered Luxembourg
Registration number B197012
Notified on 19 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-19
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Fri, 19th Jan 2024 director's details were changed (CH01)
filed on: 29th, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 69202 : Bookkeeping activities
7
Company Age

Closest Companies - by postcode