Zedra Governance Holdings Limited

DataGardener
live
Unknown

Zedra Governance Holdings Limited

10513217•Private Limited With Share Capital

Birchin Court 5Th Floor, 19-25 Birchin Lane, London, EC3V9DU
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

06/12/2016

Company Age

9 years

Directors

3

Employees

—

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Zedra Governance Holdings Limited (10513217) is a private limited with share capital incorporated on 06/12/2016 (9 years old) and registered in london, EC3V9DU. The company operates under SIC code 74909 and is classified as Unknown.

Bromhead holdings limited is a company based out of 47 castle street, reading, united kingdom.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 06/12/2016
EC3V9DU

Financial Overview

Total Assets

£14.17M

Liabilities

£16.60M

Net Assets

£-2.43M

Est. Turnover

£5.67M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
richard butcher
director
K
kimberley anne nash
director
D
david rudge
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

62
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:07-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Capital Alter Shares Consolidation
Category:Capital
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Resolution
Category:Resolution
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Incorporation Company
Category:Incorporation
Date:06-12-2016

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/05/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, New Penderel House, 283-288 High Holborn, London, WC1V7HP
Birchin Court, 20 Birchin Lane, London, EC3V9DURegistered

Related Companies

10
vistra (uk) limited
live
sovereign film production limited
live
reeferose limited
live
nufarm abf trustees limited
live
he2 high wycombe 2 gp limited
live
loxworth investments limited
live
he2 huntingdon 1 gp limited
live
emi music publishing group international b.v.
live
heta funding designated activity company
live
lanark funding limited
live

Contact

ptluk.com
Birchin Court 5Th Floor, 19-25 Birchin Lane, London, EC3V9DU