ZEDRA GOVERNANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ZEDRA GOVERNANCE HOLDINGS LIMITED
COMPANY NUMBER
10513217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/12/2016
(7 years and 11 months old)
WEBSITE
PTLUK.COM
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2016
30/03/2023
BROMHEAD HOLDINGS LIMITED
LONDON
EC3V 9DU
4th Floor
New Penderel House
283-288 High Holborn
London
WC1V 7HP
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
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 |
|---|---|---|
| BROMHEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PTL GOVERNANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 10/09/2024 | Stuart Wallace McLuckie (904721577) has left the board |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZEDRA GOVERNANCE HOLDINGS 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 GOVERNANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEDRA GOVERNANCE HOLDINGS 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 |
|---|---|---|---|---|
|
21/12/2021 - Present (2 years and 11 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 |
|
06/12/2016 - Present (7 years and 11 months) Born in Jun 1959 |
Resigned | Director |
Current: 12 Past: 39 |
View Report |
|
06/12/2016 - Present (7 years and 11 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
04/05/2017 - Present (7 years and 6 months) Born in May 1964 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROMHEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PTL GOVERNANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 10/09/2024 | Stuart Wallace McLuckie (904721577) has left the board |
| 22/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
| 05/01/2023 | PITSEC LIMITED (903873401) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Kim Nash (923081793) Appointed |
| 03/11/2022 | Richard Butcher (912797119) has left the board |
| 23/03/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Board Member David Rudge (905854398) Appointed |
| 17/01/2022 | David Birdwood Archer (910057412) has left the board |
| 17/01/2022 | Colin David Richardson (906734560) has left the board |
| 17/01/2022 | Kim Nash (923081793) has left the board |
| 17/01/2022 | David Jeremy Hosford (923081728) has left the board |
| 17/01/2022 | Alison Bostock (923081563) has left the board |
| 17/01/2022 | New Board Member Stuart Wallace McLuckie (904721577) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 04/06/2019 | Change in Reg. Office |
| 20/03/2019 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 20/03/2019 | PITSEC LIMITED (925586641) has left the board |
| 05/03/2019 | New Company Secretary PITSEC LIMITED (925586641) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Board Member David Jeremy Hosford (923081728) Appointed |
| 09/05/2017 | New Board Member Alison Bostock (923081563) Appointed |
| 09/05/2017 | New Board Member Kim Nash (923081793) Appointed |
| 09/05/2017 | New Board Member Colin David Richardson (906734560) Appointed |
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