ZEDRA GOVERNANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10513217

Incorporation date

06/12/2016

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2016)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

15/05/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

18/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

28/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

06/09/2024

Termination of appointment of Stuart Wallace Mcluckie as a director on 2024-09-05

View PDF (1 pages)

31/07/2024

Registration of charge 105132170003, created on 2024-07-26

View PDF (66 pages)

05/01/2024

Director's details changed for Mr David Rudge on 2024-01-02

View PDF (2 pages)

05/01/2024

Director's details changed for Ms Kim Anne Nash on 2024-01-02

View PDF (2 pages)

02/01/2024

Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (4 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

30/03/2023

Certificate of change of name

View PDF (3 pages)

10/02/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

23/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (16 pages)

03/01/2023

Termination of appointment of Pitsec Limited as a secretary on 2023-01-01

View PDF (1 pages)

03/01/2023

Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2023-01-03

View PDF (1 pages)

03/01/2023

Director's details changed for Ms Kim Anne Nash on 2023-01-03

View PDF (2 pages)

03/01/2023

Director's details changed for Mr David Rudge on 2023-01-03

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (5 pages)

01/11/2022

Termination of appointment of Richard Butcher as a director on 2022-11-01

View PDF (1 pages)

01/11/2022

Appointment of Ms Kim Nash as a director on 2022-11-01

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

18/03/2022

Notification of Zedra Holdings Uk Limited as a person with significant control on 2021-12-20

View PDF (2 pages)

18/03/2022

Cessation of David Birdwood Archer as a person with significant control on 2021-12-20

View PDF (1 pages)

13/01/2022

Appointment of Mr Stuart Wallace Mcluckie as a director on 2021-12-21

View PDF (2 pages)

13/01/2022

Appointment of Mr David Rudge as a director on 2021-12-21

View PDF (2 pages)

13/01/2022

Termination of appointment of Kim Nash as a director on 2021-12-20

View PDF (1 pages)

13/01/2022

Termination of appointment of Colin David Richardson as a director on 2021-12-20

View PDF (1 pages)

13/01/2022

Termination of appointment of David Jeremy Hosford as a director on 2021-12-20

View PDF (1 pages)

13/01/2022

Termination of appointment of Alison Bostock as a director on 2021-12-20

View PDF (1 pages)

13/01/2022

Termination of appointment of David Birdwood Archer as a director on 2021-12-20

View PDF (1 pages)

07/01/2022

Statement of capital following an allotment of shares on 2021-12-20

View PDF (3 pages)

19/11/2021

Accounts for a small company made up to 2021-04-30

View PDF (16 pages)

06/10/2021

Satisfaction of charge 105132170002 in full

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2020-04-30

View PDF (17 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

25/11/2019

Accounts for a small company made up to 2019-04-30

View PDF (18 pages)

31/05/2019

Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 2019-05-31

View PDF (1 pages)

01/03/2019

Appointment of Pitsec Limited as a secretary on 2019-02-28

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

18/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

31/10/2018

Registration of charge 105132170002, created on 2018-10-25

View PDF (23 pages)

23/10/2018

Satisfaction of charge 105132170001 in full

View PDF (1 pages)

10/09/2018

Accounts for a small company made up to 2018-04-30

View PDF (18 pages)

29/05/2018

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

09/01/2018

Confirmation statement made on 2017-12-05 with updates

View PDF (5 pages)

09/01/2018

Cessation of Richard Butcher as a person with significant control on 2017-11-20

View PDF (1 pages)

09/11/2017

Change of details for Mr David Birdwood Archer as a person with significant control on 2017-10-31

View PDF (2 pages)

09/11/2017

Director's details changed for Mr David Birdwood Archer on 2017-10-31

View PDF (2 pages)

01/08/2017

Current accounting period extended from 2017-12-31 to 2018-04-30

View PDF (1 pages)

15/05/2017

Statement of capital following an allotment of shares on 2017-04-27

View PDF (4 pages)

12/05/2017

Consolidation of shares on 2017-04-26

View PDF (4 pages)

12/05/2017

Statement of capital following an allotment of shares on 2017-04-26

View PDF (4 pages)

11/05/2017

Resolutions

View PDF (2 pages)

10/05/2017

Resolutions

View PDF (20 pages)

05/05/2017

Appointment of Ms Kim Nash as a director on 2017-05-04

View PDF (2 pages)

05/05/2017

Appointment of Mr David Jeremy Hosford as a director on 2017-05-04

View PDF (2 pages)

05/05/2017

Appointment of Mr Colin David Richardson as a director on 2017-05-04

View PDF (2 pages)

05/05/2017

Appointment of Mrs Alison Bostock as a director on 2017-05-04

View PDF (2 pages)

04/05/2017

Registration of charge 105132170001, created on 2017-04-27

View PDF (8 pages)

06/12/2016

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PITSEC LTD	Corporate Secretary	28/02/2019 - 01/01/2023	173
Mcluckie, Stuart Wallace	Director	21/12/2021 - 05/09/2024	66
Archer, David Birdwood	Director	06/12/2016 - 20/12/2021	31
Rudge, David	Director	21/12/2021 - Present	287
Mr Richard Butcher	Director	06/12/2016 - 01/11/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ZEDRA GOVERNANCE HOLDINGS LIMITED

ZEDRA GOVERNANCE HOLDINGS LIMITED is an(a) Active company incorporated on 06/12/2016 with the registered office located at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZEDRA GOVERNANCE HOLDINGS LIMITED?

ZEDRA GOVERNANCE HOLDINGS LIMITED is currently Active. It was registered on 06/12/2016 .

Where is ZEDRA GOVERNANCE HOLDINGS LIMITED located?

ZEDRA GOVERNANCE HOLDINGS LIMITED is registered at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

What does ZEDRA GOVERNANCE HOLDINGS LIMITED do?

ZEDRA GOVERNANCE HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ZEDRA GOVERNANCE HOLDINGS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.