ZEDRA HOLDINGS UK LIMITED
ZEDRA HOLDINGS UK LIMITED is an active private limited company, incorporated on 19 September 2016. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on Chelford Road, Knutsford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ZEDRA HOLDINGS UK LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 10383571 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/09/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BOOTHS HALL BOOTHS PARK 3 |
---|
Address Line 2 | CHELFORD ROAD |
---|
Post Town | KNUTSFORD |
---|
County | CHESHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | WA16 8GS |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 10/08/2024 |
---|
Last Made Up Date | 27/07/2023 |
---|
Return
Next Due Date | 17/10/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
69202 - Bookkeeping activities
Company Name History
From incorporation onwards:
ZEDRA HOLDINGS UK LIMITED
Directors
(The company's officers)
MRS RACHAEL CLARE FORTESCUE
(~52 year old British national)
BOOTHS HALL BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2021
MRS KEELEY KING
(~41 year old British national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MR STUART WALLACE MCLUCKIE
(~51 year old British national)
BOOTHS HALL BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/12/2019
MS KIM ANNE NASH
(~39 year old British national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MR DAVID RUDGE
(~54 year old British national)
BOOTHS HALL BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2021
ZEDRA CORPORATE SOLUTIONS UK LIMITED
BOOTHS HALL BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, UNITED KINGDOM
Appointed on 19/02/2024
Connections
(Shared officers)
- MR STUART WALLACE MCLUCKIE
- ZEDRA CORPORATE SOLUTIONS UK LIMITED
- MR STUART WALLACE MCLUCKIE
- MR STUART WALLACE MCLUCKIE
A GOMEZ PENSIONS LIMITED
- MR STUART WALLACE MCLUCKIE
- ZEDRA CORPORATE SOLUTIONS UK LIMITED
ADMIRALTY ARCH (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ZEDRA HOLDINGS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, WA16 8GS.
Map of ZEDRA HOLDINGS UK LIMITED at local scale
Map of ZEDRA HOLDINGS UK LIMITED at district scale
More Companies in WA16 8GS
Other companies with registered offices in WA16 8GS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)