ZEDRA FIDUCIARY SERVICES (UK) LIMITED
BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD WA16 8GS- Active
- Private Limited Company
- Company No. 02362041
- Last Updated: 01 Mar 2024
Company Profile
ZEDRA FIDUCIARY SERVICES (UK) LIMITED was incorporated on Thursday, March 16, 1989 as a Private Limited Company with registered address in KNUTSFORD. ZEDRA FIDUCIARY SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 35 years 11 months and 7 days.
| Name | ZEDRA FIDUCIARY SERVICES (UK) LIMITED |
|---|---|
| Company number | 02362041 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD KNUTSFORD WA16 8GS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zedra Holdings Uk Limited Chelford Road, WA16 8GS |
Dates: Monday, September 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barclays Bank Plc Churchill Place, E14 5HP |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ZEDRA FIDUCIARY SERVICES (UK) LIMITED | 16 Mar 1989 |
| BARING TRUST CO., LIMITED | 06 Oct 2005 |
| NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED | 17 Mar 2009 |
| BARCLAYS FIDUCIARY SERVICES (UK) LIMITED | 03 Apr 2017 |