ZEDRA GOVERNANCE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ZEDRA GOVERNANCE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZEDRA GOVERNANCE HOLDINGS LIMITED was incorporated 7 years ago on 06/12/2016 and has the registered number: 10513217. The accounts status is FULL and accounts are next due on 30/09/2024.

ZEDRA GOVERNANCE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BROMHEAD HOLDINGS LIMITED (until 30/03/2023)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RUDGE Jan 1970 English Director 2021-12-21 CURRENT
MS KIM NASH Apr 1985 British Director 2022-11-01 CURRENT
STUART WALLACE MCLUCKIE Jul 1972 British Director 2021-12-21 CURRENT
COLIN DAVID RICHARDSON May 1964 British Director 2017-05-04 UNTIL 2021-12-20 RESIGNED
MS KIM NASH Apr 1985 British Director 2017-05-04 UNTIL 2021-12-20 RESIGNED
MR DAVID JEREMY HOSFORD Mar 1969 British Director 2017-05-04 UNTIL 2021-12-20 RESIGNED
MR. RICHARD BUTCHER Nov 1965 British Director 2016-12-06 UNTIL 2022-11-01 RESIGNED
MRS ALISON BOSTOCK Mar 1969 British Director 2017-05-04 UNTIL 2021-12-20 RESIGNED
MR DAVID BIRDWOOD ARCHER Jun 1959 British Director 2016-12-06 UNTIL 2021-12-20 RESIGNED
PITSEC LIMITED Corporate Secretary 2019-02-28 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zedra Holdings Uk Limited 2021-12-20 Knutsford   Significant influence or control
Mr David Birdwood Archer 2016-12-06 - 2021-12-20 6/1959 Reading   Ownership of shares 25 to 50 percent
Mr Richard Butcher 2016-12-06 - 2017-11-20 11/1965 Reading   Ownership of shares 25 to 50 percent

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