ZEDRA CORPORATE SOLUTIONS UK LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

ZEDRA CORPORATE SOLUTIONS UK LIMITED is a Private Limited Company from KNUTSFORD UNITED KINGDOM and has the status: Active.
ZEDRA CORPORATE SOLUTIONS UK LIMITED was incorporated 7 years ago on 10/08/2016 and has the registered number: 10322669. The accounts status is FULL and accounts are next due on 30/09/2024.

ZEDRA CORPORATE SOLUTIONS UK LIMITED - KNUTSFORD

This company is listed in the following categories:
64205 - Activities of financial services holding companies
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOOTHS HALL BOOTHS PARK 3
KNUTSFORD
CHESHIRE
WA16 8GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES SKELLY May 1987 British Director 2021-05-11 CURRENT
DAVID RUDGE Jan 1970 English Director 2021-05-11 CURRENT
STUART WALLACE MCLUCKIE Jul 1972 British Director 2019-12-23 CURRENT
MR DUNCAN DAVID BARNFATHER Dec 1982 British Director 2019-12-23 CURRENT
ZEDRA SECRETARIES (UK) LIMITED Corporate Secretary 2019-12-23 UNTIL 2024-02-14 RESIGNED
ALAN VICTOR TIDY Jan 1954 British Director 2016-08-10 UNTIL 2019-12-23 RESIGNED
MR ALEXANDER STEVENS May 1984 British Director 2016-08-10 UNTIL 2019-12-23 RESIGNED
MR ALI SARIKHANI Feb 1946 British Director 2016-08-10 UNTIL 2019-12-23 RESIGNED
MS CHARLOTTE MARCIA MURTAGH Dec 1973 British Director 2021-05-11 UNTIL 2022-03-09 RESIGNED
SOLEDAD GARCIA JIMENEZ Jun 1977 Spanish Director 2019-12-23 UNTIL 2021-09-29 RESIGNED
MRS SUSAN VERONICA BATES Dec 1959 British Director 2019-12-23 UNTIL 2021-05-11 RESIGNED
ALEXANDER JAMES STEVENS Secretary 2016-08-10 UNTIL 2019-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zedra Holdings Uk Limited 2016-09-19 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEDRA FIDUCIARY SERVICES (UK) LIMITED KNUTSFORD ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ECOVERITAS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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ZEDRA UK SERVICES LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ZEDRA HOLDINGS UK LIMITED KNUTSFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ZEDRA PROPERTY SERVICES (UK) LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ZEDRA SECRETARIES (UK) LIMITED KNUTSFORD UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
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AZURE HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
HI MANCHESTER INVESTMENT LTD LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
HI MANCHESTER REAL ESTATE LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
DIGITAL BLUE TECHNOLOGIES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 79110 - Travel agency activities
ECO VENTURE HOLDINGS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MEMWELL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
W1G CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
KP AUDIT LLP LONDON Dissolved... DORMANT None Supplied
KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP MILTON KEYNES ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ZEDRA CORPORATE SOLUTIONS UK LIMITED 2018-06-19 31-12-2017 £-130,783 equity
Micro-entity Accounts - ZEDRA CORPORATE SOLUTIONS UK LIMITED 2018-05-17 31-12-2016 £2 equity

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