Zedra Corporate And Private Office (UK) Limited

Company number: 10322669
Status: Active
Type: Private Limited Company
Incorporated: 10 Aug 2016
Nature of business: Activities of financial services holding companies
Bookkeeping activities
Corporate group: Zedra Holdings UK Limited (32 companies)

Registered office

Booths Hall Booths Park 3
Chelford Road
Knutsford
WA16 8GS

Previous names

Zedra Corporate Solutions UK Limited (until 6 Jun 2025)

Officers

Name	Role	Appointed	Resigned
JONES, Helen Ann	Director	9 Jun 2025
SKELLY, Peter James	Director	11 May 2021
RUDGE, David	Director	11 May 2021
MCLUCKIE, Stuart Wallace	Director	23 Dec 2019

Control

Name	Nature of control	Notified	Ceased
Zedra Holdings Uk Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	19 Sep 2016

Accounts

Year ended	Net assets
31 Dec 2025	-
31 Dec 2024	-
31 Dec 2023	-
31 Dec 2022	-
31 Dec 2021	-
31 Dec 2020	-
31 Dec 2019	-
31 Dec 2018	-
31 Dec 2017	-£130,783
31 Dec 2016	£2

Connections

Owned by

Zedra Corporate And Private Office (UK) Limited → Zedra Holdings UK Limited

Controls

TFT Trust Company Limited (15019457)

Directors’ other companies

JONES, Helen Ann - Director at Zedra Po Payments Limited
JONES, Helen Ann - Director at Zedra Private Office (UK) Limited
MCLUCKIE, Stuart Wallace - Director at Ricardo Progress Grants Limited
MCLUCKIE, Stuart Wallace - Director at Nexsus Group Limited
MCLUCKIE, Stuart Wallace - Director at Zedra Private Office (UK) Limited
MCLUCKIE, Stuart Wallace - Director at Spencer Grants Limited
MCLUCKIE, Stuart Wallace - Director at Avalara EU Holdings UK Limited
MCLUCKIE, Stuart Wallace - Director at 47 Wilton Limited
MCLUCKIE, Stuart Wallace - Director at Nexsus Cocoa & Chocolate Limited
MCLUCKIE, Stuart Wallace - Director at Wiis Clarges Retail Limited

Companies at the same address

Taxibeat Limited (07522154)
Zedra Holdings UK Limited (10383571)

Data