ZEDRA UK SERVICES LIMITED
BOOTHS HALL BOOTHS PARK3, CHELFORD ROAD, KNUTSFORD WA16 8GS- Active
- Private Limited Company
- Company No. 09686239
- Last Updated: 01 Mar 2024
Company Profile
ZEDRA UK SERVICES LIMITED was incorporated on Tuesday, July 14, 2015 as a Private Limited Company with registered address in KNUTSFORD. ZEDRA UK SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 3 months and 29 days.
| Name | ZEDRA UK SERVICES LIMITED |
|---|---|
| Company number | 09686239 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOOTHS HALL BOOTHS PARK3 CHELFORD ROAD KNUTSFORD WA16 8GS |
|---|---|
| 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 |
|---|---|
| Corsair V Financial Services Capital Partners Lp South Church Street |
Dates: Monday, December 23, 2019 - Monday, December 23, 2019
significant influence or control
|
| Zedra Holdings S.A Rue Notre Dame, L-2240 |
Dates: Tuesday, July 26, 2016 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
|
| Zedra Holdings S.A. Avenue De La Porte-Neuve, L - 2227 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZEDRA UK SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZEDRA UK SERVICES LIMITED | 14 Jul 2015 |
| BUCARAMANGA UK LIMITED | 03 Dec 2015 |