ZEDRA HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
ZEDRA HOLDINGS UK LIMITED
COMPANY NUMBER
10383571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/09/2016
(8 years and 2 months old)
WEBSITE
ZEDRA.COM
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA16 8GS
Booths Hall
Booths Park
Chelford Road
KNUTSFORD
WA16 8GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEDRA HOLDINGS SA | N/A | N/A |
| ZEDRA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ZEDRA CORPORATE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Manjinder Kaur Basi (924078155) Appointed |
| 11/11/2024 | Rachael Clare Fortescue (919099611) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZEDRA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEDRA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEDRA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2019 - Present (4 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 41 Past: 22 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 24 Past: 565 |
View Report |
|
01/11/2022 - Present (2years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
ZEDRA CORPORATE SOLUTIONS UK LIMITED 19/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORSAIR CAPITAL PARTNERS GROUP LTD | N/A | N/A |
| ZEDRA SA | N/A | N/A |
| ZEDRA HOLDINGS SA | N/A | N/A |
| ZEDRA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ZEDRA CORPORATE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| ITICO E LIMITED | Active - Accounts Filed | View Report |
| ZEDRA FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ZEDRA GLOBAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ZEDRA PROPERTY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ZEDRA SECRETARIES (UK) LIMITED | Company is dissolved | View Report |
| ZEDRA TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| ZEDRA UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Manjinder Kaur Basi (924078155) Appointed |
| 11/11/2024 | Rachael Clare Fortescue (919099611) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) Appointed |
| 22/02/2024 | ZEDRA SECRETARIES (UK) LIMITED (924346697) has left the board |
| 22/02/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (931961407) Appointed |
| 02/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 03/11/2022 | Richard Butcher (912797119) has left the board |
| 03/11/2022 | Cherie Maria Stannard (909833240) has left the board |
| 03/11/2022 | New Board Member Kim Nash (923081793) Appointed |
| 03/11/2022 | New Board Member Keeley Stock (924626800) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Richard Butcher (912797119) Appointed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | Alan Victor Tidy (919936449) has left the board |
| 24/01/2020 | Ali Reza Sarikhani (919434380) has left the board |
| 13/01/2020 | ZEDRA SECRETARIES (UK) LIMITED (926571181) has left the board |
| 13/01/2020 | New Company Secretary ZEDRA SECRETARIES (UK) LIMITED (924346697) Appointed |
| 10/01/2020 | New Board Member Susan Veronica Bates (926574410) Appointed |
| 10/01/2020 | New Board Member Duncan David Barnfather (921802827) Appointed |
| 10/01/2020 | New Board Member Stuart Wallace McLuckie (904721577) Appointed |
| 06/01/2020 | New Company Secretary ZEDRA SECRETARIES (UK) LIMITED (926571181) Appointed |
| 06/01/2020 | Niels Nielsen (913474199) has left the board |
| 06/01/2020 | Alexander James Stevens (921446692) has left the board |
| 20/12/2019 | Change in Reg. Office |
| 02/10/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 18/10/2016 | Alexander James Stevens (921192506) has left the board |
| 18/10/2016 | New Board Member Niels Nielsen (913474199) Appointed |
| 12/10/2016 | New Board Member Ali Reza Sarikhani (919434380) Appointed |
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