Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ZEDRA HOLDINGS UK LIMITED

Company number 10383571

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 31 pages (31 pages)
08 May 2026 CS01 Confirmation statement made on 7 May 2026 with updates
View PDF Confirmation statement made on 7 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2025 CH04 Secretary's details changed for Zedra Corporate Solutions Uk Limited on 6 June 2025
View PDF Secretary's details changed for Zedra Corporate Solutions Uk Limited on 6 June 2025 - link opens in a new window - 1 page (1 page)
15 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
08 May 2025 CS01 Confirmation statement made on 7 May 2025 with updates
View PDF Confirmation statement made on 7 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2025 CH01 Director's details changed for Mrs Manjinder Kaur Basi on 26 February 2025
View PDF Director's details changed for Mrs Manjinder Kaur Basi on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 AP01 Appointment of Mrs Manjinder Kaur Basi as a director on 6 November 2024
View PDF Appointment of Mrs Manjinder Kaur Basi as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024 TM01 Termination of appointment of Rachael Clare Fortescue as a director on 6 November 2024
View PDF Termination of appointment of Rachael Clare Fortescue as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
06 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
31 Jul 2024 MR01 Registration of charge 103835710004, created on 26 July 2024
View PDF Registration of charge 103835710004, created on 26 July 2024 - link opens in a new window - 66 pages (66 pages)
24 May 2024 MR04 Satisfaction of charge 103835710003 in full
View PDF Satisfaction of charge 103835710003 in full - link opens in a new window - 4 pages (4 pages)
24 May 2024 MR04 Satisfaction of charge 103835710002 in full
View PDF Satisfaction of charge 103835710002 in full - link opens in a new window - 4 pages (4 pages)
24 May 2024 MR04 Satisfaction of charge 103835710001 in full
View PDF Satisfaction of charge 103835710001 in full - link opens in a new window - 4 pages (4 pages)
20 May 2024 PSC02 Notification of Zedra S.A. as a person with significant control on 20 September 2016
View PDF Notification of Zedra S.A. as a person with significant control on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2024 PSC07 Cessation of Zedra Holdings S.A. as a person with significant control on 19 September 2016
View PDF Cessation of Zedra Holdings S.A. as a person with significant control on 19 September 2016 - link opens in a new window - 1 page (1 page)
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024 AP04 Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 19 February 2024
View PDF Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024 TM02 Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 19 February 2024
View PDF Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 19 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024 CH01 Director's details changed for Ms Keeley Stock on 19 January 2024
View PDF Director's details changed for Ms Keeley Stock on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024 CH01 Director's details changed for Ms Kim Anne Nash on 2 January 2024
View PDF Director's details changed for Ms Kim Anne Nash on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024 CH01 Director's details changed for Ms Keeley Stock on 2 January 2024
View PDF Director's details changed for Ms Keeley Stock on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
31 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)