# Zedra Holdings UK Limited

## Details

- **Company number:** [10383571](https://find-and-update.company-information.service.gov.uk/company/10383571)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2016
- **Registered office:** BOOTHS HALL BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, WA16 8GS
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [69202](/sic/69202) Bookkeeping activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDGE, David | director | 30 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zedra Holdings S.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Sep 2016 | 19 Sep 2016 |
| Zedra S.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2017 | -£1,884,153 | £12,882 |




## Controls

- [Zedra Corporate And Private Office (UK) Limited](/company/10322669) (10322669)
- [Zedra Fiduciary Services (UK) Limited](/company/02362041) (02362041)
- [Zedra Global Services (UK) Limited](/company/12544604) (12544604)
- [Zedra Governance Holdings Limited](/company/10513217) (10513217)
- [Zedra Legal Services (UK) Limited](/company/13323323) (13323323)
- [Zedra Property Services (UK) Limited](/company/10733493) (10733493)
- [Zedra Trust Company (UK) Limited](/company/00920880) (00920880)



## Directors' other companies

- [RUDGE, David](/person/5456609) - director at [Nexsus Group Limited](/company/14222300)
- [RUDGE, David](/person/5456609) - director at [Nexsus Cocoa & Chocolate Limited](/company/14232717)
- [RUDGE, David](/person/5456609) - director at [Zedra Private Office (UK) Limited](/company/05897038)
- [RUDGE, David](/person/5456609) - director at [Zedra Corporate And Private Office (UK) Limited](/company/10322669)
- [RUDGE, David](/person/5456609) - director at [Zedra Governance Holdings Limited](/company/10513217)
- [RUDGE, David](/person/5456609) - director at [Zedra Cosec (UK) Limited](/company/08603839)
- [RUDGE, David](/person/5456609) - director at [Zedra Po Payments Limited](/company/03483223)
- [RUDGE, David](/person/5456609) - director at [Icon International Hotel Investment Limited](/company/15151738)
- [RUDGE, David](/person/5456609) - director at [Producerplus Limited](/company/14228801)



## Companies at the same address

- [Taxibeat Limited](/company/07522154) (07522154)
- [Zedra Corporate And Private Office (UK) Limited](/company/10322669) (10322669)