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ZELLIS HOLDINGS LIMITED - 740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, United Kingdom
Company Information
- Company registration number
- 10975623
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 740 Waterside Drive Aztec West
- Almondsbury
- Bristol
- BS32 4UF
- England 740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England UK
Management
- Managing Directors
- KINCH, Alan Royston
- PETTER, John Richard Martin
- STEVENS, William Turnbull James
- Company secretaries
- FOX, Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-21
- Age Of Company 2017-09-21 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Zellis Midco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COLOUR BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800GQ5MJJVCR6TE04
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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ZELLIS HOLDINGS LIMITED Company Description
- ZELLIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10975623. Its current trading status is "live". It was registered 2017-09-21. It was previously called COLOUR BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at 740 Waterside Drive Aztec West .
Get ZELLIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zellis Holdings Limited - 740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, United Kingdom
- 2017-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-11-23) - AA
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cessation-of-a-person-with-significant-control (2023-11-09) - PSC07
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change-to-a-person-with-significant-control (2023-11-09) - PSC05
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confirmation-statement-with-no-updates (2023-09-26) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-16) - AA
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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change-person-director-company-with-change-date (2022-01-04) - CH01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-04-26) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01
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change-person-director-company-with-change-date (2021-05-26) - CH01
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accounts-with-accounts-type-group (2021-10-08) - AA
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confirmation-statement-with-updates (2021-09-28) - CS01
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change-to-a-person-with-significant-control (2021-09-23) - PSC05
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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termination-secretary-company-with-name-termination-date (2021-08-24) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-24) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-25) - AA
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move-registers-to-sail-company-with-new-address (2020-09-02) - AD03
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change-sail-address-company-with-new-address (2020-09-02) - AD02
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capital-allotment-shares (2020-12-07) - SH01
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accounts-with-accounts-type-group (2020-12-10) - AA
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confirmation-statement-with-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-24) - AA
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auditors-resignation-company (2019-05-17) - AUD
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change-to-a-person-with-significant-control (2019-05-22) - PSC05
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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capital-allotment-shares (2019-07-17) - SH01
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capital-allotment-shares (2019-09-25) - SH01
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capital-allotment-shares (2019-08-29) - SH01
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capital-allotment-shares (2019-09-03) - SH01
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resolution (2019-01-21) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-01) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
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capital-allotment-shares (2019-08-22) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-18) - SH01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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notification-of-a-person-with-significant-control (2018-10-02) - PSC02
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capital-allotment-shares (2018-02-02) - SH01
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confirmation-statement-with-updates (2018-10-03) - CS01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-02) - AD01
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second-filing-capital-allotment-shares (2018-02-20) - RP04SH01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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change-account-reference-date-company-previous-shortened (2018-07-03) - AA01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
keyboard_arrow_right 2017
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memorandum-articles (2017-12-19) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-18) - MR01
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resolution (2017-12-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-07) - MR01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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notification-of-a-person-with-significant-control (2017-09-28) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-28) - PSC07
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incorporation-company (2017-09-21) - NEWINC