Zedra Governance Holdings Limited. Head office in London. Check Director.

Zedra Governance Holdings Limited, London

Zedra Governance Holdings Limited is a private limited company. Previously, it was named Bromhead Holdings Limited (it was changed on 2023-03-30). Located at New Penderel House 4Th Floor, 283-288 High Holborn, London WC1V 7HP, the aforementioned 7 years old business was incorporated on 2016-12-06 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
3 directors can be found in the enterprise: Kim N. (appointed on 01 November 2022), David R. (appointed on 21 December 2021), Stuart M. (appointed on 21 December 2021).

About
Name: Zedra Governance Holdings Limited
Number: 10513217
Incorporation date: 2016-12-06
End of financial year: 31 December


Address:	New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Zedra Holdings Uk Limited

20 December 2021

Address	Booths Hall Booths Park 3 Chelford Road, Knutsford, WA16 8GS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10383571
Nature of control:	significiant influence or control

David A.

6 December 2016 - 20 December 2021

Nature of control:	25-50% shares

Richard B.

6 December 2016 - 20 November 2017

Nature of control:	25-50% shares

The deadline for Zedra Governance Holdings Limited confirmation statement filing is 2023-12-01. The latest one was sent on 2022-11-17. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be found at Chelford Road, WA16 8GS Knutsford.

Company filing

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Type		Free download
CH01	On 2024-01-02 director's details were changed filed on: 5th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024-01-02 director's details were changed filed on: 5th, January 2024 \| officers	Free Download (2 pages)
CH01	On 2024-01-02 director's details were changed filed on: 5th, January 2024 \| officers	Free Download (2 pages)
AD01	Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02 filed on: 2nd, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023-11-17 filed on: 17th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (19 pages)
CERTNM	Company name changed bromhead holdings LIMITEDcertificate issued on 30/03/23 filed on: 30th, March 2023 \| change of name	Free Download (3 pages)
AA01	Previous accounting period shortened from 2023-04-30 to 2022-12-31 filed on: 10th, February 2023 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2022-04-30 filed on: 23rd, January 2023 \| accounts	Free Download (16 pages)
CH01	On 2023-01-03 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-01-01 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2023-01-03 filed on: 3rd, January 2023 \| address	Free Download (1 page)
CH01	On 2023-01-03 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-11-17 filed on: 17th, November 2022 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2022-11-01 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-11-01 filed on: 1st, November 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-12-20 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-02-14 filed on: 18th, March 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021-12-20 filed on: 18th, March 2022 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-20 filed on: 13th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-20 filed on: 13th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-20 filed on: 13th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-20 filed on: 13th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-20 filed on: 13th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-21 filed on: 13th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-21 filed on: 13th, January 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-12-20: 2870150.00 GBP filed on: 7th, January 2022 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-04-30 filed on: 19th, November 2021 \| accounts	Free Download (16 pages)
MR04	Satisfaction of charge 105132170002 in full filed on: 6th, October 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-14 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-04-30 filed on: 5th, January 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2020-02-14 filed on: 14th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2019-04-30 filed on: 25th, November 2019 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 2019-05-31 filed on: 31st, May 2019 \| address	Free Download (1 page)
AP04	On 2019-02-28 - new secretary appointed filed on: 1st, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-14 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-12-05 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105132170002, created on 2018-10-25 filed on: 31st, October 2018 \| mortgage	Free Download (23 pages)
MR04	Satisfaction of charge 105132170001 in full filed on: 23rd, October 2018 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to 2018-04-30 filed on: 10th, September 2018 \| accounts	Free Download (18 pages)
SH01	Statement of Capital on 2017-11-30: 2583135.00 GBP filed on: 29th, May 2018 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017-11-20 filed on: 9th, January 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-12-05 filed on: 9th, January 2018 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2017-10-31 filed on: 9th, November 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017-10-31 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-04-30 filed on: 1st, August 2017 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2017-04-27: 1753135.00 GBP filed on: 15th, May 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-04-26: 2.00 GBP filed on: 12th, May 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 11th, May 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 10th, May 2017 \| resolution	Free Download (20 pages)
AP01	New director was appointed on 2017-05-04 filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-04 filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-04 filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-04 filed on: 5th, May 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 105132170001, created on 2017-04-27 filed on: 4th, May 2017 \| mortgage	Free Download (8 pages)
NEWINC	Incorporation filed on: 6th, December 2016 \| incorporation	Free Download (13 pages)
SH01	Statement of Capital on 2016-12-06: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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