Menna Overview
Here’s a quick overview of ZEDRA HOLDINGS UK LIMITED 👀 — a Knutsford, Cheshire based business that started in 2016.
ZEDRA HOLDINGS UK LIMITED
- Company statusactive
- Company No10383571
- Age9 years 10 months Incorporated 19 September 2016
- Officers6
Address
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
ZEDRA HOLDINGS UK LIMITED is an active company incorporated on 19 September 2016 and based in Knutsford, Cheshire, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 69202 Bookkeeping activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Memorandum Articles
1 Year Ago on 06 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 20 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | corporate secretary | 19 Feb 2024 | |
| BASI, Manjinder Kaur | director | Feb 1977 | 06 Nov 2024 |
| KING, Keeley | director | Mar 1983 | 01 Nov 2022 |
| MCLUCKIE, Stuart Wallace | director | Jul 1972 | 23 Dec 2019 |
| NASH, Kim Anne | director | Apr 1985 | 01 Nov 2022 |
| RUDGE, David | director | Jan 1970 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zedra S.A. | 20 Sept 2016 | |
| Zedra Holdings S.A. | 19 Sept 2016 |
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ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED, MCLUCKIE, Stuart Wallace are mutual persons.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED, MCLUCKIE, Stuart Wallace are mutual persons.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED, ZEDRA SECRETARIES (UK) LIMITED, STEVENS, Alexander James, TIDY, Alan Victor are mutual persons.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED, ZEDRA SECRETARIES (UK) LIMITED are mutual persons.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED, ZEDRA SECRETARIES (UK) LIMITED are mutual persons.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED, ZEDRA SECRETARIES (UK) LIMITED are mutual persons.
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ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED, MCLUCKIE, Stuart Wallace, ZEDRA SECRETARIES (UK) LIMITED, BARNFATHER, Duncan David, NIELSEN, Niels, TIDY, Alan Victor are mutual persons.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED, MCLUCKIE, Stuart Wallace, ZEDRA SECRETARIES (UK) LIMITED, BARNFATHER, Duncan David, BATES, Susan Veronica, TIDY, Alan Victor are mutual persons.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED, MCLUCKIE, Stuart Wallace, RUDGE, David are mutual persons.
BASI, Manjinder Kaur, FORTESCUE, Rachael Clare are mutual persons.
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KING, Keeley, STANNARD, Cherie Maria are mutual persons.
MCLUCKIE, Stuart Wallace, RUDGE, David are mutual persons.
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MCLUCKIE, Stuart Wallace, RUDGE, David are mutual persons.
MCLUCKIE, Stuart Wallace, RUDGE, David are mutual persons.
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MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace, BARNFATHER, Duncan David are mutual persons.
MCLUCKIE, Stuart Wallace, BARNFATHER, Duncan David are mutual persons.
MCLUCKIE, Stuart Wallace, RUDGE, David are mutual persons.
MCLUCKIE, Stuart Wallace, RUDGE, David are mutual persons.
MCLUCKIE, Stuart Wallace, RUDGE, David, ZEDRA SECRETARIES (UK) LIMITED, BARNFATHER, Duncan David, BATES, Susan Veronica, SARIKHANI, Ali Reza, TIDY, Alan Victor are mutual persons.
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NASH, Kim Anne are mutual persons.
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NASH, Kim Anne are mutual persons.
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NASH, Kim Anne, BUTCHER, Richard are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David, STANNARD, Cherie Maria are mutual persons.
RUDGE, David are mutual persons.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
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Here’s a quick overview of ZEDRA HOLDINGS UK LIMITED 👀 — a Knutsford, Cheshire based business that started in 2016.