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Nom	Zedra Holdings UK Limited
Adresse	Booths Hall Booths Park 3 Chelford Road Knutsford WA16 8GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10383571 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding 69202 - Activités comptables
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Zedra S.A. Status: Active Notified: 20/09/2016 Companies House Number: B196872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Zedra Holdings S.A. Status: Ceased Notified: 19/09/2016 Ceased: 19/09/2016 Companies House Number: B197012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (11)

Source: Companies House

Fortescue, Rachael Clare Chelford Road, Knutsford, Cheshire, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Keeley 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcluckie, Stuart Wallace Chelford Road, Knutsford, United Kingdom Status: Active Notified: 23/12/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nash, Kim Anne 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rudge, David Chelford Road, Knutsford, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English

Stock, Keeley London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Zedra Corporate Solutions Uk Limited Booths Park 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS Status: Active Notified: 19/02/2024 Role: Corporate-Secretary Companies House Number: 10322669

Zedra Secretaries (uk) Limited, Chelford Road, Knutsford, Cheshire, United Kingdom Status: Active Notified: 23/12/2019 Role: Secretary

Nielsen, Niels London, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 23/12/2019 Occupation: Ceo Of The Zedra Group Role: Director Country of Residence: United Kingdom Nationality: Danish

Stannard, Cherie Maria Chelford Road, Knutsford, United Kingdom Status: Ceased Notified: 30/06/2021 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Zedra Secretaries (uk) Limited Booths Park 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS Status: Ceased Notified: 23/12/2019 Ceased: 19/02/2024 Role: Corporate-Secretary Companies House Number: 10733549

Companies Controlled by This Company (8)

Zedra Corporate Solutions UK Limited Status: Active Notified: 19/09/2016 Companies House Number: 10322669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zedra Fiduciary Services (UK) LTD Status: Active Notified: 19/09/2016 Companies House Number: 02362041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zedra Global Services (UK) Limited Status: Active Notified: 02/04/2020 Companies House Number: 12544604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zedra Governance Holdings Limited Status: Active Notified: 20/12/2021 Companies House Number: 10513217 Nature of Control

Significant influence or control

Zedra Legal Services (UK) LTD Status: Active Notified: 08/04/2021 Companies House Number: 13323323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zedra Property Services (UK) Limited Status: Active Notified: 21/04/2017 Companies House Number: 10733493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zedra Secretaries (UK) Limited Status: Active Notified: 21/04/2017 Companies House Number: 10733549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zedra Trust Company (UK) LTD Status: Active Notified: 19/09/2016 Companies House Number: 00920880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Zedra Holdings UK Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (8)