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 Number10383571
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOOTHS HALL BOOTHS PARK 3
Address Line 2CHELFORD ROAD
Post TownKNUTSFORD
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA16 8GS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date17/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MS KIM ANNE NASH
ADMIRALTY ARCH (UK) LIMITED
  • MR DAVID RUDGE
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 local scale
Map of ZEDRA HOLDINGS UK LIMITED at district scale
Map of ZEDRA HOLDINGS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)