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ZEDRA GOVERNANCE HOLDINGS LIMITED - Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Company Information
- Company registration number
- 10513217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birchin Court 5th Floor
- 19-25 Birchin Lane
- London
- EC3V 9DU
- United Kingdom Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom UK
Management
- Managing Directors
- MCLUCKIE, Stuart Wallace
- RUDGE, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-06
- Age Of Company 2016-12-06 7 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Zedra Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROMHEAD HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
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ZEDRA GOVERNANCE HOLDINGS LIMITED Company Description
- ZEDRA GOVERNANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10513217. Its current trading status is "live". It was registered 2016-12-06. It was previously called BROMHEAD HOLDINGS LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2021-04-30.It can be contacted at Birchin Court 5Th Floor .
Get ZEDRA GOVERNANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zedra Governance Holdings Limited - Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
- 2016-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
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change-person-director-company-with-change-date (2024-01-05) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-updates (2023-11-17) - CS01
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change-account-reference-date-company-previous-shortened (2023-02-10) - AA01
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accounts-with-accounts-type-small (2023-01-23) - AA
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change-person-director-company-with-change-date (2023-01-03) - CH01
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certificate-change-of-name-company (2023-03-30) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
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termination-secretary-company-with-name-termination-date (2023-01-03) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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capital-allotment-shares (2022-01-07) - SH01
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confirmation-statement-with-updates (2022-11-17) - CS01
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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confirmation-statement-with-updates (2022-03-18) - CS01
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notification-of-a-person-with-significant-control (2022-03-18) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-18) - PSC07
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-06) - MR04
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accounts-with-accounts-type-small (2021-11-19) - AA
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accounts-with-accounts-type-small (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-03-01) - AP04
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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accounts-with-accounts-type-small (2019-11-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01
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mortgage-satisfy-charge-full (2018-10-23) - MR04
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accounts-with-accounts-type-small (2018-09-10) - AA
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capital-allotment-shares (2018-05-29) - SH01
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confirmation-statement-with-updates (2018-01-09) - CS01
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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change-to-a-person-with-significant-control (2017-11-09) - PSC04
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change-person-director-company-with-change-date (2017-11-09) - CH01
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change-account-reference-date-company-current-extended (2017-08-01) - AA01
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capital-allotment-shares (2017-05-15) - SH01
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capital-alter-shares-consolidation (2017-05-12) - SH02
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capital-allotment-shares (2017-05-12) - SH01
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resolution (2017-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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resolution (2017-05-11) - RESOLUTIONS
keyboard_arrow_right 2016
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incorporation-company (2016-12-06) - NEWINC