ZEDRA SECRETARIES (UK) LIMITED
Company is dissolved
General Information
NAME
ZEDRA SECRETARIES (UK) LIMITED
COMPANY NUMBER
10733549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/04/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
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 UK LIMITED | Active - Accounts Filed | View Report |
| ZEDRA SECRETARIES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) Appointed |
| 16/12/2024 | New Board Member Duncan David Barnfather (921802827) Appointed |
| 30/09/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) Appointed |
Credit Risk Overview
Want to learn more about ZEDRA SECRETARIES (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 SECRETARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEDRA SECRETARIES (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 |
|---|---|---|---|---|
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/04/2017 - 23/12/2019 (2 years and 8 months) Born in May 1984 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1984 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
|
Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 37 |
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 | In Administration | 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 |
|---|---|
| 16/12/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) Appointed |
| 16/12/2024 | New Board Member Duncan David Barnfather (921802827) Appointed |
| 30/09/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) Appointed |
| 30/09/2024 | New Board Member Stuart Wallace McLuckie (904721577) Appointed |
| 11/09/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) Appointed |
| 10/09/2024 | New Board Member Stuart Wallace McLuckie (904721577) Appointed |
| 09/09/2024 | New Board Member Stuart Wallace McLuckie (904721577) Appointed |
| 29/08/2024 | New Board Member Stuart Wallace McLuckie (904721577) Appointed |
| 16/08/2024 | New Board Member Stuart Wallace McLuckie (904721577) Appointed |
| 16/08/2024 | New Board Member Duncan David Barnfather (921802827) Appointed |
| 16/08/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) Appointed |
| 16/08/2024 | New Board Member Duncan David Barnfather (921802827) Appointed |
| 16/08/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) Appointed |
| 16/08/2024 | New Board Member Stuart Wallace McLuckie (904721577) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 25/01/2022 | Susan Veronica Bates (926574410) has left the board |
| 08/10/2021 | New Accounts filed |
| 24/09/2021 | Soledad Garcia Jimenez (925262579) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) Appointed |
| 10/01/2020 | New Board Member Duncan David Barnfather (921802827) Appointed |
| 10/01/2020 | New Board Member Susan Veronica Bates (926574410) Appointed |
| 10/01/2020 | Alan Victor Tidy (919936449) has left the board |
| 10/01/2020 | New Board Member Soledad Garcia Jimenez (925262579) Appointed |
| 10/01/2020 | New Board Member Stuart Wallace McLuckie (904721577) Appointed |
| 06/01/2020 | Alexander James Stevens (922973561) has left the board |
| 06/01/2020 | Alexander James Stevens (921192506) has left the board |
| 20/12/2019 | Change in Reg. Office |
| 28/09/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Confirmation Statement filed |
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