Zedra Governance Holdings Limited

10513217

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BIRCHIN COURT 5TH FLOOR, LONDON, EC3V 9DU

Incorporated 06/12/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr David Rudge

director · Since 21/12/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 37 other boards

Miss Kim Anne Nash

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Persons with Significant Control

Zedra Holdings Uk Limited

Significant control

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

Reg: 10383571 · Companies House · Private Company Limited By Shares

Notified 20/12/2021

Former PSCs

Mr David Birdwood Archer

Ceased 20/12/2021

Mr Richard Butcher

Ceased 20/11/2017

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 26/07/2024Registered 31/07/2024

Charge

satisfied

HSBC UK BANK PLC

Created 25/10/2018Registered 31/10/2018Satisfied 06/10/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2017Registered 04/05/2017Satisfied 23/10/2018