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Company Information for

ZEDRA GOVERNANCE HOLDINGS LIMITED

BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU,
Company Registration Number
10513217
Private Limited Company
Active

Company Overview

About Zedra Governance Holdings Ltd
ZEDRA GOVERNANCE HOLDINGS LIMITED was founded on 2016-12-06 and has its registered office in London. The organisation's status is listed as "Active". Zedra Governance Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZEDRA GOVERNANCE HOLDINGS LIMITED
 
Legal Registered Office
BIRCHIN COURT 5TH FLOOR
19-25 BIRCHIN LANE
LONDON
EC3V 9DU
 
Previous Names
BROMHEAD HOLDINGS LIMITED30/03/2023
Filing Information
Company Number 10513217
Company ID Number 10513217
Date formed 2016-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 03/01/2018
Type of accounts FULL
Last Datalog update: 2024-12-05 05:23:34
Primary Source:Companies House
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Company Officers of ZEDRA GOVERNANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BIRDWOOD ARCHER
 Director 2016-12-06
ALISON BOSTOCK
 Director 2017-05-04
RICHARD BUTCHER
 Director 2016-12-06
DAVID JEREMY HOSFORD
 Director 2017-05-04
KIM NASH
 Director 2017-05-04
COLIN DAVID RICHARDSON
 Director 2017-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BIRDWOOD ARCHER FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2007-04-27 Active
DAVID BIRDWOOD ARCHER LEVEL UP MEDIA LTD Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
DAVID BIRDWOOD ARCHER DARWIN SSP LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
DAVID BIRDWOOD ARCHER MI INTERACT LIMITED Director 2015-12-07 CURRENT 2012-03-19 Dissolved 2018-05-01
DAVID BIRDWOOD ARCHER DINGMEDIA LIMITED Director 2015-02-03 CURRENT 2014-02-18 Active - Proposal to Strike off
DAVID BIRDWOOD ARCHER CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED Director 2014-01-20 CURRENT 2007-03-26 Active
DAVID BIRDWOOD ARCHER CHRYSLER UK PENSION TRUSTEES LIMITED Director 2013-12-11 CURRENT 2007-10-23 Active
DAVID BIRDWOOD ARCHER WINDSOR THEATRE LIMITED Director 1997-10-03 CURRENT 1997-01-02 Active
DAVID BIRDWOOD ARCHER ZEDRA GOVERNANCE LIMITED Director 1994-07-25 CURRENT 1994-07-25 Active
DAVID BIRDWOOD ARCHER PITSEC LIMITED Director 1992-12-12 CURRENT 1989-12-12 Active
ALISON BOSTOCK ZEDRA GOVERNANCE LIMITED Director 2017-05-04 CURRENT 1994-07-25 Active
RICHARD BUTCHER PENSIONS AND LIFETIME SAVINGS ASSOCIATION Director 2013-10-18 CURRENT 1973-08-21 Active
RICHARD BUTCHER BROADSTONE CAPITAL LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2015-06-09
RICHARD BUTCHER ZEDRA GOVERNANCE LIMITED Director 2008-02-11 CURRENT 1994-07-25 Active
KIM NASH ZEDRA GOVERNANCE LIMITED Director 2017-05-04 CURRENT 1994-07-25 Active
COLIN DAVID RICHARDSON COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED Director 2017-07-01 CURRENT 1998-02-05 Active
COLIN DAVID RICHARDSON ZEDRA GOVERNANCE LIMITED Director 2017-05-04 CURRENT 1994-07-25 Active
COLIN DAVID RICHARDSON KPMG PENSION TRUST COMPANY LIMITED Director 2014-12-31 CURRENT 2014-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES
2024-09-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-06APPOINTMENT TERMINATED, DIRECTOR STUART WALLACE MCLUCKIE
2024-07-31REGISTRATION OF A CHARGE / CHARGE CODE 105132170003
2024-01-05Director's details changed for Mr David Rudge on 2024-01-02
2024-01-05Director's details changed for Ms Kim Anne Nash on 2024-01-02
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-30Company name changed bromhead holdings LIMITED\certificate issued on 30/03/23
2023-02-10Previous accounting period shortened from 30/04/23 TO 31/12/22
2023-01-23SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-03Termination of appointment of Pitsec Limited on 2023-01-01
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England
2023-01-03Director's details changed for Ms Kim Anne Nash on 2023-01-03
2023-01-03Director's details changed for Mr David Rudge on 2023-01-03
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-01AP01DIRECTOR APPOINTED MS KIM NASH
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-03-18PSC02Notification of Zedra Holdings Uk Limited as a person with significant control on 2021-12-20
2022-03-18PSC07CESSATION OF DAVID BIRDWOOD ARCHER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13APPOINTMENT TERMINATED, DIRECTOR ALISON BOSTOCK
2022-01-13APPOINTMENT TERMINATED, DIRECTOR DAVID BIRDWOOD ARCHER
2022-01-13APPOINTMENT TERMINATED, DIRECTOR DAVID JEREMY HOSFORD
2022-01-13APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID RICHARDSON
2022-01-13APPOINTMENT TERMINATED, DIRECTOR KIM NASH
2022-01-13DIRECTOR APPOINTED MR DAVID RUDGE
2022-01-13DIRECTOR APPOINTED MR STUART WALLACE MCLUCKIE
2022-01-13AP01DIRECTOR APPOINTED MR DAVID RUDGE
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIRDWOOD ARCHER
2022-01-0720/12/21 STATEMENT OF CAPITAL GBP 2870150
2022-01-07SH0120/12/21 STATEMENT OF CAPITAL GBP 2870150
2021-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105132170002
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 47 Castle Street Reading RG1 7SR United Kingdom
2019-03-01AP04Appointment of Pitsec Limited as company secretary on 2019-02-28
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 105132170002
2018-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105132170001
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-29SH0130/11/17 STATEMENT OF CAPITAL GBP 2583135
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 2583135
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2018-01-09PSC07CESSATION OF RICHARD BUTCHER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-09PSC04Change of details for Mr David Birdwood Archer as a person with significant control on 2017-10-31
2017-11-09CH01Director's details changed for Mr David Birdwood Archer on 2017-10-31
2017-08-01AA01Current accounting period extended from 31/12/17 TO 30/04/18
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1753135
2017-05-15SH0127/04/17 STATEMENT OF CAPITAL GBP 1753135.00
2017-05-12SH02Consolidation of shares on 2017-04-26
2017-05-12SH0126/04/17 STATEMENT OF CAPITAL GBP 2.00
2017-05-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-10RES13SHARES CONSOLIDATED 26/04/2017
2017-05-10RES01ADOPT ARTICLES 26/04/2017
2017-05-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Shares consolidated 26/04/2017
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-05-05AP01DIRECTOR APPOINTED MS KIM NASH
2017-05-05AP01DIRECTOR APPOINTED MR DAVID JEREMY HOSFORD
2017-05-05AP01DIRECTOR APPOINTED MR COLIN DAVID RICHARDSON
2017-05-05AP01DIRECTOR APPOINTED MRS ALISON BOSTOCK
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 105132170001
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06NEWINCNew incorporation
2016-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZEDRA GOVERNANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZEDRA GOVERNANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ZEDRA GOVERNANCE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ZEDRA GOVERNANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEDRA GOVERNANCE HOLDINGS LIMITED
Trademarks
We have not found any records of ZEDRA GOVERNANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEDRA GOVERNANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ZEDRA GOVERNANCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZEDRA GOVERNANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEDRA GOVERNANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZEDRA GOVERNANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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