ZEDRA HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

10383571

Incorporation date

19/09/2016

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/2022)

06/06/2025

Secretary's details changed for Zedra Corporate Solutions Uk Limited on 2025-06-06

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15/05/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

08/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (4 pages)

26/02/2025

Director's details changed for Mrs Manjinder Kaur Basi on 2025-02-26

View PDF (2 pages)

08/11/2024

Appointment of Mrs Manjinder Kaur Basi as a director on 2024-11-06

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07/11/2024

Termination of appointment of Rachael Clare Fortescue as a director on 2024-11-06

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28/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

06/08/2024

Resolutions

View PDF (3 pages)

06/08/2024

Memorandum and Articles of Association

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31/07/2024

Registration of charge 103835710004, created on 2024-07-26

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24/05/2024

Satisfaction of charge 103835710002 in full

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24/05/2024

Satisfaction of charge 103835710001 in full

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24/05/2024

Satisfaction of charge 103835710003 in full

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20/05/2024

Notification of Zedra S.A. as a person with significant control on 2016-09-20

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20/05/2024

Cessation of Zedra Holdings S.A. as a person with significant control on 2016-09-19

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (4 pages)

20/02/2024

Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 2024-02-19

View PDF (1 pages)

20/02/2024

Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 2024-02-19

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29/01/2024

Director's details changed for Ms Keeley Stock on 2024-01-19

View PDF (2 pages)

04/01/2024

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

View PDF (2 pages)

04/01/2024

Director's details changed for Ms Keeley Stock on 2024-01-02

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

31/07/2023

Change of details for Zedra Holdings S.A. as a person with significant control on 2016-09-19

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

25/07/2023

Director's details changed for Ms Kim Anne Nash on 2023-07-25

View PDF (2 pages)

01/11/2022

Termination of appointment of Richard Butcher as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

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

View PDF (2 pages)

01/11/2022

Termination of appointment of Cherie Maria Stannard as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Appointment of Ms Keeley Stock as a director on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ZEDRA HOLDINGS UK LIMITED

ZEDRA HOLDINGS UK LIMITED is an(a) Active company incorporated on 19/09/2016 with the registered office located at Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS. There are currently 6 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 HOLDINGS UK LIMITED?

ZEDRA HOLDINGS UK LIMITED is currently Active. It was registered on 19/09/2016 .

Where is ZEDRA HOLDINGS UK LIMITED located?

ZEDRA HOLDINGS UK LIMITED is registered at Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS.

What does ZEDRA HOLDINGS UK LIMITED do?

ZEDRA HOLDINGS UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ZEDRA HOLDINGS UK LIMITED?

The latest filing was on 06/06/2025: Secretary's details changed for Zedra Corporate Solutions Uk Limited on 2025-06-06.