ZEDRA INSIDE PENSIONS LIMITED

THIRD FLOOR, TRIDENT HOUSE, 42 - 48 VICTORIA STREET, ST. ALBANS  AL1 3HZ
  • Active
  • Private Limited Company
  • Company No. 06664240
  • Last Updated: 01 Mar 2024

Company Profile

ZEDRA INSIDE PENSIONS LIMITED was incorporated on Tuesday, August 5, 2008 as a Private Limited Company with registered address in ST. ALBANS. ZEDRA INSIDE PENSIONS LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 16 years 1 month and 17 days.

Name ZEDRA INSIDE PENSIONS LIMITED
Company number 06664240
Company type Private Limited Company
Incorporation date 05 Aug 2008
Status Active
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR, TRIDENT HOUSE
42 - 48 VICTORIA STREET
ST. ALBANS
AL1 3HZ
Country Of Origin UNITED KINGDOM

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: Wednesday, March 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Rachael Clare Fortescue Nationality: British Dates: Thursday, August 1, 2019 - Wednesday, March 10, 2021
significant influence or control
Mrs Rita Powell Nationality: British Dates: Friday, August 5, 2016 - Wednesday, March 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ryan Powell Nationality: British Dates: Friday, August 5, 2016 - Wednesday, March 10, 2021
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 September 2016
Last confirmation statement dated 05 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ZEDRA INSIDE PENSIONS LIMITED 05 Aug 2008
RITA POWELL & CO LTD 25 Jul 2009
INSIDE PENSIONS LTD 25 Jun 2021