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All Information about:
Name

Zedra Holdings UK Limited
Address
Booths Hall Booths Park 3
Chelford Road
Knutsford
WA16 8GS
VAT ID no VAT ID available
Company No. 10383571 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
69202 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Zedra S.A. Status: Active Notified: 20/09/2016 Companies House Number: B196872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Zedra Holdings S.A. Status: Ceased Notified: 19/09/2016 Ceased: 19/09/2016 Companies House Number: B197012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (12)

    Source: Companies House
    Basi, Manjinder Kaur Chelford Road, Knutsford, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Pensions Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    King, Keeley 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcluckie, Stuart Wallace Chelford Road, Knutsford, United Kingdom Status: Active Notified: 23/12/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nash, Kim Anne 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rudge, David Chelford Road, Knutsford, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Stock, Keeley London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Zedra Corporate Solutions Uk Limited Booths Park 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS Status: Active Notified: 19/02/2024 Role: Corporate-Secretary Companies House Number: 10322669
    Zedra Secretaries (uk) Limited, Chelford Road, Knutsford, Cheshire, United Kingdom Status: Active Notified: 23/12/2019 Role: Secretary
    Fortescue, Rachael Clare Chelford Road, Knutsford, United Kingdom Status: Ceased Notified: 30/06/2021 Ceased: 06/11/2024 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nielsen, Niels London, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 23/12/2019 Occupation: Ceo Of The Zedra Group Role: Director Country of Residence: United Kingdom Nationality: Danish
    Stannard, Cherie Maria Chelford Road, Knutsford, United Kingdom Status: Ceased Notified: 30/06/2021 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Zedra Secretaries (uk) Limited Booths Park 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS Status: Ceased Notified: 23/12/2019 Ceased: 19/02/2024 Role: Corporate-Secretary Companies House Number: 10733549

    Companies Controlled by This Company (8)

    gb-flag Zedra Corporate Solutions UK Limited Status: Active Notified: 19/09/2016 Companies House Number: 10322669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Zedra Fiduciary Services (UK) LTD Status: Active Notified: 19/09/2016 Companies House Number: 02362041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Zedra Global Services (UK) Limited Status: Active Notified: 02/04/2020 Companies House Number: 12544604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zedra Governance Holdings Limited Status: Active Notified: 20/12/2021 Companies House Number: 10513217 Nature of Control
  • Significant influence or control
    •
    gb-flag Zedra Legal Services (UK) LTD Status: Active Notified: 08/04/2021 Companies House Number: 13323323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Zedra Property Services (UK) Limited Status: Active Notified: 21/04/2017 Companies House Number: 10733493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zedra Secretaries (UK) Limited Status: Active Notified: 21/04/2017 Companies House Number: 10733549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Zedra Trust Company (UK) LTD Status: Active Notified: 19/09/2016 Companies House Number: 00920880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •