Company information:
Zedra Global Services (Uk) Limited (No: 12544604)
Address: BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
Status: Active
Incorporated: 04-Feb-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 69202 - Bookkeeping activities
Current Director: SOLEDAD GARCIA JIMENEZ ( DOB: Jun-1977 From: Apr-2020 )
Current Director: KEELEY KING ( DOB: Mar-1983 From: Nov-2020 )
Current Director: LOUISE EMMA MORRISS ( DOB: Sep-1978 From: Nov-2020 )
Current Director: SEAN MICHAEL O'SULLIVAN ( DOB: Dec-1988 From: Nov-2022 )
Current Director: KEELEY STOCK ( DOB: Mar-1983 From: Nov-2020 )
Current Secretary: ZEDRA SECRETARIES (UK) LIMITED ( From: Apr-2020 )
Resigned Director: DUNCAN DAVID BARNFATHER ( DOB: Dec-1982 From: Apr-2020 To: Jul-2021 )
Resigned Director: SOLEDAD GARCIA JIMENEZ ( DOB: Jun-1977 From: Apr-2020 To: Jul-2021 )
Resigned Director: STUART WALLACE MCLUCKIE ( DOB: Jul-1972 From: Apr-2020 To: Jul-2021 )
Resigned Director: JAMIE RICHARDSON ( DOB: Nov-1978 From: Nov-2020 To: Aug-2022 )
Resigned Director: CHERIE MARIA STANNARD ( DOB: Apr-1965 From: Nov-2020 To: Nov-2022 )
Resigned Secretary: ZEDRA SECRETARIES (UK) LIMITED ( From: Apr-2020 To: Jul-2021 )
Persons of Significant Control:
Zedra Holdings Uk Limited, Booths Hall Booths Park 3, Chelford Road, Knutsford, WA16 8GS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-02)