Zedra Holdings Uk Limited
10383571
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 23/12/2019
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 41 other boards
director · Since 30/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 37 other boards
director · Since 01/11/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 3 other boards
director · Since 01/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 7 other boards
secretary · Since 19/02/2024
director · Since 06/11/2024
PENSIONS CONSULTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
Persons with Significant Control
Zedra S.A.
11, Avenue De La Porte-Neuve, Luxembourg
Reg: B196872 · Luxembourg · Sa
Notified 20/09/2016
Former PSCs
Zedra Holdings S.A.
Ceased 19/09/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)