ZELLIS TOPCO LIMITED
Overview
| Company Name | ZELLIS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10975156 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZELLIS TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ZELLIS TOPCO LIMITED located?
| Registered Office Address | 740 Waterside Drive Aztec West Almondsbury BS32 4UF Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZELLIS TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLOUR TOPCO LIMITED | Sep 21, 2017 | Sep 21, 2017 |
What are the latest accounts for ZELLIS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ZELLIS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for ZELLIS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 23 pages | AA | ||||||||||||||||||
Appointment of Mr Joseph James Troy as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alan Royston Kinch as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2025
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 139 pages | AA | ||||||||||||||||||
Notification of Zorro Bidco Limited as a person with significant control on Aug 13, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Oct 15, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Consolidation and sub-division of shares on Aug 13, 2024 | 11 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of William Turnbull James Stevens as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stuart James Ashley Gent as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jacqueline Summons as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christophe Patrick Marie Victor Jacobs Van Merlen as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of John Richard Martin Petter as a director on Aug 13, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alan Royston Kinch as a director on Aug 13, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 132 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital on May 10, 2023
| 10 pages | SH05 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 120 pages | AA | ||||||||||||||||||
Who are the officers of ZELLIS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETTER, John Richard Martin | Director | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | United Kingdom | British | 146513380001 | |||||
| TROY, Joseph James | Director | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | United States | American | 207838820001 | |||||
| BREVINGE, Jakob | Director | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | United Kingdom | Swedish | 240919690001 | |||||
| GENT, Stuart James Ashley | Director | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | England | British | 246124600001 | |||||
| JACOBS VAN MERLEN, Christophe Patrick Marie Victor | Director | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | United Kingdom | Belgian | 238166210001 | |||||
| KINCH, Alan Royston | Director | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | England | British | 163334420004 | |||||
| MARSHALL, Robin | Director | Peoplebuilding Estate, Maylands Avenue Avenue Hemel Hempstead HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire England | England | British | 289656940001 | |||||
| STEVENS, William Turnbull James | Director | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | United Kingdom | British | 268963930001 | |||||
| SUMMONS, Jacqueline | Director | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | England | British | 283961380001 | |||||
| WARE, Iain David Zelin | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United Kingdom | British | 238166220001 |
Who are the persons with significant control of ZELLIS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zorro Bidco Limited | Aug 13, 2024 | Knightsbridge SW1X 7LX London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ZELLIS TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2017 | Aug 13, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0