Zedra Holdings Uk Limited
Company Profile
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MicroZedra Holdings Uk Limited
10383571•Private Limited With Share Capital
Booths Hall Booths Park 3, Chelford Road, Knutsford, WA168GS
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Incorporated
19/09/2016
Company Age
9 years
Directors
7
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Zedra Holdings Uk Limited (10383571) is a private limited with share capital incorporated on 19/09/2016 (9 years old) and registered in knutsford, WA168GS. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 19/09/2016
WA168GS
Financial Overview
Total Assets
£142.11M
Liabilities
£133.34M
Net Assets
£8.77M
Turnover
£1.30M
Cash
£1.0K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
68
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Incorporation Company
Category:Incorporation
Date:19-09-2016
Risk Assessment
very low 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
Booths Hall, Booths Park, Chelford Road, Knutsford, WA168GSRegistered
Related Companies
10
Contact
zedra.com
Booths Hall Booths Park 3, Chelford Road, Knutsford, WA168GS