Menna Overview
Here’s a quick overview of ZEDRA GOVERNANCE HOLDINGS LIMITED 👀 — a London based business that started in 2016.
ZEDRA GOVERNANCE HOLDINGS LIMITED
- Company statusactive
- Company No10513217
- Age9 years 7 months Incorporated 6 December 2016
- Officers2
Address
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
ZEDRA GOVERNANCE HOLDINGS LIMITED is an active company incorporated on 6 December 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 30 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 18 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NASH, Kim Anne | director | Apr 1985 | 01 Nov 2022 |
| RUDGE, David | director | Jan 1970 | 21 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zedra Holdings Uk Limited | 20 Dec 2021 | |
| Mr David Birdwood Archer | Jun 1959 | 06 Dec 2016 |
| Mr Richard Butcher | Nov 1965 | 06 Dec 2016 |
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Here’s a quick overview of ZEDRA GOVERNANCE HOLDINGS LIMITED 👀 — a London based business that started in 2016.