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Nom

Zedra Corporate Solutions UK Limited

Adresse
Booths Park 3, Booths Park
Chelford Road
Knutsford
WA16 8GS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 avril 2017
Société Numéro de Registre 10322669 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
69202 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Zedra Holdings Uk Limited Status: Active Notified: 19/09/2016 Companies House Number: 10383571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Barnfather, Duncan David Chelford Road, Knutsford, Cheshire, United Kingdom Status: Active Notified: 23/12/2019 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcluckie, Stuart Wallace Chelford Road, Knutsford, Cheshire, United Kingdom Status: Active Notified: 23/12/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rudge, David Chelford Road, Knutsford, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Skelly, Peter James Chelford Road, Knutsford, Cheshire, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zedra Secretaries (uk) Limited, Chelford Road, Knutsford, Cheshire, United Kingdom Status: Active Notified: 23/12/2019 Role: Secretary
    Stevens, Alexander James Chelford Road, Knutsford, United Kingdom Status: Ceased Notified: 10/08/2016 Ceased: 23/12/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Zedra Secretaries (uk) Limited Booths Park 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS Status: Ceased Notified: 23/12/2019 Ceased: 14/02/2024 Role: Corporate-Secretary Companies House Number: 10733549

    Companies Controlled by This Company (1)

    gb-flag GB TFT Trust Company Limited Status: Active Notified: 21/07/2023 Companies House Number: 15019457 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%