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 3 months and 6 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, (-42 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 |