Zedra Legal Services (UK) Limited

Active13323323 Private limited company
Incorporated
8 April 2021 (5 years)
Industry
Solicitors (69102)
Directors
Jonathan Mckay
Roger David Peacock
Accounts type
Small
Region
North West
Address
C/o Zedra 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 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mckay, Jonathan
Director · Appointed 21 June 2023
British,Irish
Born December 1981 (44)
Peacock, Roger David
Director · Appointed 9 June 2021
British
Born June 1987 (39)
Director · Appointed 8 April 2021
British
Born December 1982 (43)
Officer history (3 former)
10 June 2024
Resigned Leigh, Samuel John as Director
21 June 2023
Appointed Mckay, Jonathan as Director
21 June 2023
Resigned Mcluckie, Stuart Wallace as Director
9 June 2021
Appointed Peacock, Roger David as Director
9 June 2021
Resigned Guy, Kevin Stephen as Director
30 April 2021
Appointed Mcluckie, Stuart Wallace as Director
8 April 2021
Appointed Barnfather, Duncan David as Director
8 April 2021
Appointed Guy, Kevin Stephen as Director
8 April 2021
Appointed Leigh, Samuel John as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10383571

Group structure 32 shown

Ownership group derived from the Companies House PSC register

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 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 This company 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
Work Ready People Limited Owns 75–100% of shares

Financials

Net Assets
(£3,049)
Balance sheet detail
2021
Current Assets£1
Debtors£1
Net Current Assets(£3,049)
Net Assets(£3,049)

Filings

Filing history not loaded yet. See it on Companies House

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