Zedra Fiduciary Services (Uk) Limited

02362041

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BOOTHS HALL, BOOTHS PARK 3, KNUTSFORD, WA16 8GS

Incorporated 16/03/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Duncan David Barnfather

director · Since 23/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Stuart Wallace Mcluckie

director · Since 23/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Zedra Corporate And Private Office (Uk) Limited

secretary · Since 14/02/2024

Persons with Significant Control

Zedra Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS

Reg: 10383571 · Uk · Limited Company

Notified 19/09/2016

Former PSCs

Barclays Bank Plc

Ceased 31/03/2017

Charges0 outstanding

charge

satisfied

AIB GROUP (UK) PLC

Created 20/01/2005Registered 05/02/2005Satisfied 27/02/2009

charge

satisfied

COUTTS FINANCE CO.

Created 07/10/2003Registered 08/10/2003Satisfied 28/02/2009