ZEDRA HOLDINGS UK LIMITED
Company details
- Registered name
- ZEDRA HOLDINGS UK LIMITED
- Company number
- 10383571
- Registered office
- BOOTHS HALL BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 19 September 2016
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies · 69202 — Bookkeeping activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 May 2027
- Confirmation statement — last
- 07 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/11/2024 | Director resigned | FORTESCUE, Rachael Clare | — |
| 06/11/2024 | Director appointed | — | BASI, Manjinder Kaur |
| 26/07/2024 | Charge registered | — | A registered charge |
| 19/02/2024 | Corporate-secretary resigned | ZEDRA SECRETARIES (UK) LIMITED | — |
| 19/02/2024 | Corporate-secretary appointed | — | ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED |
| 01/11/2022 | Director appointed | — | NASH, Kim Anne |
| 01/11/2022 | Director appointed | — | KING, Keeley |
| 31/10/2022 | Director resigned | STANNARD, Cherie Maria | — |
| 31/10/2022 | Director resigned | BUTCHER, Richard | — |
| 01/03/2022 | Director appointed | — | BUTCHER, Richard |
| 26/11/2021 | Charge registered | — | A registered charge |
| 30/06/2021 | Director resigned | BATES, Susan Veronica | — |
| 30/06/2021 | Director resigned | BARNFATHER, Duncan David | — |
| 30/06/2021 | Director appointed | — | STANNARD, Cherie Maria |
| 30/06/2021 | Director appointed | — | FORTESCUE, Rachael Clare |
| 30/06/2021 | Director appointed | — | RUDGE, David |
| 04/06/2021 | Charge registered | — | A registered charge |
| 22/01/2020 | Charge registered | — | A registered charge |
| 23/12/2019 | Director resigned | TIDY, Alan Victor | — |
| 23/12/2019 | Director resigned | SARIKHANI, Ali Reza | — |
Financial highlights
No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ZEDRA HOLDINGS UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About ZEDRA HOLDINGS UK LIMITED (10383571)
ZEDRA HOLDINGS UK LIMITED is a private limited company incorporated on 19 September 2016 and registered in the United Kingdom under company number 10383571. Its registered office is at BOOTHS HALL BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Zedra Holdings S.A.. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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