ZELLIS HOLDINGS LIMITED
Overview
| Company Name | ZELLIS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10975623 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ZELLIS HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLOUR BIDCO LIMITED | Sep 21, 2017 | Sep 21, 2017 |
What are the latest accounts for ZELLIS HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2026 |
| Overdue | No |
What are the latest filings for ZELLIS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 20, 2026 with no updates | 3 pages | CS01 | ||
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 | ||
Group of companies' accounts made up to Apr 30, 2025 | 121 pages | AA | ||
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 | ||
Registration of charge 109756230004, created on Dec 09, 2024 | 41 pages | MR01 | ||
Satisfaction of charge 109756230001 in full | 4 pages | MR04 | ||
Satisfaction of charge 109756230002 in full | 4 pages | MR04 | ||
Satisfaction of charge 109756230003 in full | 4 pages | MR04 | ||
Group of companies' accounts made up to Apr 30, 2024 | 131 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Turnbull James Stevens as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Registration of charge 109756230003, created on Apr 05, 2024 | 49 pages | MR01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 129 pages | AA | ||
Change of details for Zellis Midco Limited as a person with significant control on Nov 08, 2023 | 2 pages | PSC05 | ||
Cessation of Colour Midco 2 Limited as a person with significant control on Nov 08, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2022 | 116 pages | AA | ||
Director's details changed for Mr James William Turnbull Stevens on Jan 04, 2022 | 2 pages | CH01 | ||
Appointment of Mr James William Turnbull Stevens as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jakob Brevinge as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 96 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of ZELLIS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Chris | Secretary | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | 286559100001 | |||||||
| 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 | |||||
| COPESTICK, Helen | Secretary | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | 282476600001 | |||||||
| LEPPARD, Elizabeth Ann | Secretary | c/o Laura Linskey Maylands Avenue Hemel Hempstead Industrial Estate HP2 4NW Hemel Hempstead Peoplebuilding 2 England | 265344810001 | |||||||
| BREVINGE, Jakob | Director | Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate HP2 4NW Hemel Hempstead Peoplebuilding 2 England | United Kingdom | Swedish | 240919690001 | |||||
| BREVINGE, Jakob | Director | Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate HP2 4NW Hemel Hempstead Peoplebuilding 2 England | United Kingdom | Swedish | 240919690001 | |||||
| BREVINGE, Jakob | Director | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | United Kingdom | Swedish | 240919690001 | |||||
| JACOBS VAN MERLEN, Christophe Patrick Marie Victor | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United Kingdom | Belgian | 238166210001 | |||||
| KINCH, Alan Royston | Director | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | England | British | 163334420004 | |||||
| LEGDON, Jonathan | Director | Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate HP2 4NW Hemel Hempstead Peoplebuilding 2 England | England | British | 328623620001 | |||||
| STEVENS, William Turnbull James | Director | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | United Kingdom | British | 268963930001 | |||||
| WAIN, Nicholas Paul | Director | Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate HP2 4NW Hemel Hempstead Peoplebuilding 2 England | England | British | 277689790001 | |||||
| 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 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zellis Midco Limited | Oct 03, 2017 | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | No | ||||||||||
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Natures of Control
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| Colour Midco 2 Limited | Sep 25, 2017 | 200 Aldersgate Street EC1A 4HD London 11th Floor England | Yes | ||||||||||
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Natures of Control
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| Colour Midco Limited | Sep 21, 2017 | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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