Zedra Global Services Holdings (UK) Limited LONDON


Zedra Global Services Holdings (UK) Limited is a private limited company situated at New Penderel House 4Th Floor, 283-288 High Holborn, London WC1V 7HP. Incorporated on 2020-06-30, this 3-year-old company is run by 2 directors.
Director Louise M., appointed on 01 November 2022. Director Keeley K., appointed on 30 September 2020.
The company is officially categorised as "activities of head offices" (SIC code: 70100). According to CH database there was a name change on 2021-05-06 and their previous name was Fitzgerald & Law Holdings Ltd.
The latest confirmation statement was sent on 2023-06-29 and the due date for the next filing is 2024-07-13. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Zedra Global Services Holdings (UK) Limited Address / Contact

Office Address New Penderel House 4th Floor
Office Address2 283-288 High Holborn
Town London
Post code WC1V 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12708173
Date of Incorporation Tue, 30th Jun 2020
Industry Activities of head offices
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Louise M.

Position: Director

Appointed: 01 November 2022

Keeley K.

Position: Director

Appointed: 30 September 2020

Cherie S.

Position: Director

Appointed: 26 August 2020

Resigned: 01 November 2022

David J.

Position: Director

Appointed: 30 June 2020

Resigned: 30 September 2020

Martin R.

Position: Director

Appointed: 30 June 2020

Resigned: 30 September 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Zedra Global Services (Uk) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fitzgerald & Law Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zedra Global Services (Uk) Limited

Birchin Court 5th Floor, 19-25 Birchin Lane, London, Cheshire, EC3V 9DU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12544604
Notified on 30 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fitzgerald & Law Llp

New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc300023
Notified on 30 June 2020
Ceased on 30 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fitzgerald & Law Holdings May 6, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
On Fri, 19th Jan 2024 director's details were changed
filed on: 29th, January 2024
Free Download (2 pages)

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