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Zellis Midco Limited BRISTOL

Zellis Midco Limited is a private limited company situated at 740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF. Incorporated on 2017-09-25, this 6-year-old company is run by 2 directors and 1 secretary.
Director Alan K., appointed on 29 June 2019. Director John P., appointed on 18 July 2018.
As far as secretaries are concerned, we can mention: Chris F., appointed on 16 August 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH records there was a name change on 2019-02-08 and their previous name was Colour Holdco Limited.
The latest confirmation statement was filed on 2023-10-01 and the deadline for the following filing is 2024-10-15. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Zellis Midco Limited Address / Contact

Office Address 740 Waterside Drive Aztec West
Office Address2 Almondsbury
Town Bristol
Post code BS32 4UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10980175
Date of Incorporation Mon, 25th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (94 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Chris F.

Position: Secretary

Appointed: 16 August 2021

Alan K.

Position: Director

Appointed: 29 June 2019

John P.

Position: Director

Appointed: 18 July 2018

Helen C.

Position: Secretary

Appointed: 19 April 2021

Resigned: 16 August 2021

Elizabeth L.

Position: Secretary

Appointed: 13 December 2019

Resigned: 19 April 2021

Jonathan L.

Position: Director

Appointed: 31 January 2018

Resigned: 09 July 2018

Nicholas W.

Position: Director

Appointed: 31 January 2018

Resigned: 28 June 2019

Jakob B.

Position: Director

Appointed: 30 November 2017

Resigned: 31 January 2018

Christophe J.

Position: Director

Appointed: 25 September 2017

Resigned: 31 January 2018

Iain W.

Position: Director

Appointed: 25 September 2017

Resigned: 30 November 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Zellis Topco Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Colour Midco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zellis Topco Limited

Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10975156
Notified on 18 December 2017
Nature of control: 75,01-100% shares

Colour Midco Limited

11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 10975535
Notified on 25 September 2017
Ceased on 8 May 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Colour Holdco February 8, 2019
Colour Midco 2 December 19, 2017

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 28th, November 2023 		Free Download (21 pages)

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