Zedra Global Services (Uk) Limited

12544604

active

Private Limited Company

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 02/04/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69202

Bookkeeping activities

69203

Tax consultancy

78300

Human resources provision and management of human resources functions

Officers

Mrs Keeley King

director · Since 02/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mrs Louise Emma Morriss

director · Since 02/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Mark Andrew Pashley

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mrs Louise Jayne Richardson

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Saverio Bonura

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Persons with Significant Control

Zedra Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10383571 · England · Private Limited Company

Notified 02/04/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

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

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/11/2021Registered 02/12/2021Satisfied 24/05/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/06/2021Registered 10/06/2021Satisfied 24/05/2024