Zedra Holdings UK Limited

Active10383571 Private limited company

Incorporated: 19 September 2016 (10 years)
Industry: Activities of financial services holding companies (64205)
Bookkeeping activities (69202)
Directors: Manjinder Kaur Basi
Keeley King
Kim Anne Nash
all 5 directors
Owned by: Zedra S.A.
Accounts type: Full
Region: North West
Address: Booths Hall Booths Park 3
Chelford Road
Knutsford
WA16 8GS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 May 2027
Last conf. stmt: 7 May 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 6 active

Officer details are public data from the Companies House register.

Basi, Manjinder Kaur

Director · Appointed 6 November 2024

Also at Zedra Inside Pensions Limited, Country Heritage Ltd

British

Born February 1977 (49)

Zedra Corporate And Private Office (UK) Limited

Corporate Secretary · Appointed 19 February 2024

Also at CNC Inversiones Limited, Icon International Hotel Investment Limited, Purple Rain Investments LLP · more companies

King, Keeley

Director · Appointed 1 November 2022

Also at Zedra Global Services (UK) Limited, Zedra Client Accounts (UK) Limited

British

Born March 1983 (43)

Nash, Kim Anne

Director · Appointed 1 November 2022

Also at TPT CDC Trustee Limited, Zedra Governance Holdings Limited, Zedra Governance Limited · more companies

British

Born April 1985 (41)

Rudge, David

Director · Appointed 30 June 2021

Also at Nexsus Group Limited, Nexsus Cocoa & Chocolate Limited, Zedra PO Payments Limited · more companies

British

Born January 1970 (56)

Mcluckie, Stuart Wallace

Director · Appointed 23 December 2019

Also at Nexsus Cocoa & Chocolate Limited, Nexsus Group Limited, Zedra PO Payments Limited · more companies

British

Born July 1972 (54)

Officer history (11 former)

6 November 2024

Appointed Basi, Manjinder Kaur as Director

6 November 2024

Resigned Fortescue, Rachael Clare as Director

19 February 2024

Appointed Zedra Corporate And Private Office (UK) Limited as Corporate Secretary

19 February 2024

Resigned Zedra Secretaries (UK) Limited as Corporate Secretary

1 November 2022

Appointed King, Keeley as Director

1 November 2022

Appointed Nash, Kim Anne as Director

31 October 2022

Resigned Stannard, Cherie Maria as Director

31 October 2022

Resigned Butcher, Richard as Director

1 March 2022

Appointed Butcher, Richard as Director

30 June 2021

Appointed Stannard, Cherie Maria as Director

30 June 2021

Appointed Fortescue, Rachael Clare as Director

30 June 2021

Appointed Rudge, David as Director

30 June 2021

Resigned Bates, Susan Veronica as Director

30 June 2021

Resigned Barnfather, Duncan David as Director

23 December 2019

Appointed Bates, Susan Veronica as Director

23 December 2019

Resigned Stevens, Alexander James as Secretary

23 December 2019

Appointed Zedra Secretaries (UK) Limited as Corporate Secretary

23 December 2019

Appointed Mcluckie, Stuart Wallace as Director

23 December 2019

Appointed Barnfather, Duncan David as Director

23 December 2019

Resigned Nielsen, Niels as Director

23 December 2019

Resigned Tidy, Alan Victor as Director

23 December 2019

Resigned Sarikhani, Ali Reza as Director

30 September 2016

Appointed Nielsen, Niels as Director

30 September 2016

Resigned Stevens, Alexander James as Director

30 September 2016

Appointed Sarikhani, Ali Reza as Director

19 September 2016

Appointed Stevens, Alexander James as Secretary

19 September 2016

Appointed Stevens, Alexander James as Director

19 September 2016

Appointed Tidy, Alan Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Zedra S.A.

Corporate entity · Notified 20 September 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Reg. no. B196872

Former controllers (1)

19 September 2016

Ceased Zedra Holdings S.A. — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Zedra Holdings UK Limited This company

Zedra Corporate and Private Office (UK) Limited Owns 75–100% of shares

TFT Trust Company Limited Owns 25–50% of shares

Tuffin Ferraby Taylor (TFT) Limited Owns 50–75% of shares

Zedra Fiduciary Services (UK) Limited Owns 75–100% of shares

Zedra Global Services (UK) Limited Owns 75–100% of shares

Zedra Client Accounts (UK) Limited Owns 75–100% of shares

Zedra Global Services Holdings (UK) Limited Owns 75–100% of shares

Zedra Governance Holdings Limited Has significant influence or control

Aaa Trustee Limited Owns 75–100% of shares

Caledonian Trustees Limited Owns 75–100% of shares

Trustee Matters Limited Owns 75–100% of shares

Zedra Governance Limited Owns 75–100% of shares

Sty Pension Trustees Limited Status not confirmedHolds 25–50% of voting rights

Zedra Legal Services (UK) Limited Owns 75–100% of shares

Zedra Property Services (UK) Limited DissolvedOwns 75–100% of shares

Zedra Trust Company (UK) Limited Owns 75–100% of shares

Kian Family Holdings Ltd Owns 75–100% of shares

Kian Partners Ltd Owns 75–100% of shares

Rigel Shipping Eot Limited Holds 75–100% of voting rights

Rigel Shipping Limited Owns 50–75% of shares

The Opportunity Provider Ltd Owns 50–75% of shares (as a trust)

Adult Care Assessment Limited Owns 75–100% of shares

Child Care Assessment Limited Owns 75–100% of shares

Connect 2 Care Limited Owns 75–100% of shares

Executive Development Network Limited Owns 75–100% of shares

Hospitality Industry Training Ltd Owns 75–100% of shares

Professional Assessment Limited Owns 75–100% of shares

Retail Apprenticeship Partners Ltd Owns 75–100% of shares

The Assessment Professionals Limited Owns 75–100% of shares

The Hospitality Assessment Company Limited Owns 75–100% of shares

Work Ready People Limited Owns 75–100% of shares

Filings 71

Date	Description	Made Up To
1 September 2026	Director's details changed
29 June 2026	Full accounts	31 December 2025
8 May 2026	Confirmation statement with updates	7 May 2026
6 June 2025	Secretary's details changed
15 May 2025	Full accounts	31 December 2024