Zelus Sport Holdings Limited is a private limited company situated at The Colony, Altrincham Road, Wilmslow SK9 4LY. Incorporated on 2019-07-11, this 4-year-old company is run by 3 directors and 1 secretary.
Director Hubertus H., appointed on 01 June 2021. Director David S., appointed on 16 September 2019. Director Michael K., appointed on 11 July 2019.
As far as secretaries are concerned, we can name: Alexander W., appointed on 01 December 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a change of name on 2019-09-26 and their previous name was Nts Holdings Limited.
The latest confirmation statement was sent on 2023-02-08 and the deadline for the following filing is 2024-02-22. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Colony |
| Office Address2 | Altrincham Road |
| Town | Wilmslow |
| Post code | SK9 4LY |
| Country of origin | United Kingdom |
| Registration Number | 12097714 |
| Date of Incorporation | Thu, 11th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Secretary
Appointed: 01 December 2021
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 16 September 2019
Position: Director
Appointed: 11 July 2019
The list of PSCs who own or control the company consists of 3 names. As we established, there is Credit Suisse Group Ag from 8001 Zurich, Switzerland. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Candida P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hansa Aktiengesellschaft, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a corporate", 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.
Credit Suisse Group Ag
8 Paradeplatz, 8001 Zurich, Switzerland
| Legal authority | Swiss |
| Legal form | Corporation |
| Country registered | Switzerland |
| Place registered | Commercial Registry Of The Canton Of Zurich |
| Registration number | 107904340 |
| Notified on | 9 October 2019 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Candida P.
| Notified on | 9 October 2019 |
| Ceased on | 9 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hansa Aktiengesellschaft
Curtins 57 Chesa Minchuletta, La Punt Chamues-Ch, 7552, Switzerland
| Legal authority | Swiss |
| Legal form | Corporate |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | 2549002h1624n6ui8169 |
| Notified on | 11 July 2019 |
| Ceased on | 9 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nts Holdings | September 26, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 120977140001, created on November 16, 2023 filed on: 21st, November 2023 |
mortgage | Free Download (42 pages) |
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