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Company Information for

ZELLIS HOLDINGS LIMITED

740 WATERSIDE DRIVE AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UF,
Company Registration Number
10975623
Private Limited Company
Active

Company Overview

About Zellis Holdings Ltd
ZELLIS HOLDINGS LIMITED was founded on 2017-09-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Zellis Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ZELLIS HOLDINGS LIMITED
 
Legal Registered Office
740 WATERSIDE DRIVE AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4UF
 
Previous Names
COLOUR BIDCO LIMITED21/01/2019
Filing Information
Company Number 10975623
Company ID Number 10975623
Date formed 2017-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 19/10/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB287802958  
Last Datalog update: 2024-05-05 17:18:12
Primary Source:Companies House
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Company Officers of ZELLIS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LEGDON
 Director 2018-01-31
NICHOLAS PAUL WAIN
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAKOB BREVINGE
 Director 2017-11-30 2018-01-31
JAKOB BREVINGE
 Director 2017-11-30 2018-01-31
CHRISTOPHE PATRICK MARIE VICTOR JACOBS VAN MERLEN
 Director 2017-09-21 2018-01-31
IAIN DAVID ZELIN WARE
 Director 2017-09-21 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LEGDON ZELLIS MIDCO LIMITED Director 2018-01-31 CURRENT 2017-09-25 Active
JONATHAN LEGDON ZELLIS INDIA HOLDCO LIMITED Director 2018-01-31 CURRENT 2017-10-12 Active
JONATHAN LEGDON MOOREPAY COMPLIANCE LIMITED Director 2017-12-19 CURRENT 1995-05-15 Active
JONATHAN LEGDON ZELLIS DORMCO LIMITED Director 2017-12-19 CURRENT 2001-01-16 Active
NICHOLAS PAUL WAIN ZELLIS MIDCO LIMITED Director 2018-01-31 CURRENT 2017-09-25 Active
NICHOLAS PAUL WAIN ZELLIS INDIA HOLDCO LIMITED Director 2018-01-31 CURRENT 2017-10-12 Active
NICHOLAS PAUL WAIN MOOREPAY COMPLIANCE LIMITED Director 2017-12-19 CURRENT 1995-05-15 Active
NICHOLAS PAUL WAIN ZELLIS DORMCO LIMITED Director 2017-12-19 CURRENT 2001-01-16 Active
NICHOLAS PAUL WAIN CARA INFORMATION TECHNOLOGY LIMITED Director 2017-12-19 CURRENT 1989-04-07 Active - Proposal to Strike off
NICHOLAS PAUL WAIN MILLS ASSOCIATES LIMITED Director 2017-12-19 CURRENT 1962-05-09 Active - Proposal to Strike off
NICHOLAS PAUL WAIN MOOREPAY GROUP LIMITED Director 2017-12-19 CURRENT 1972-09-14 Active
NICHOLAS PAUL WAIN BUSINESS INFORMATION MANAGEMENT LIMITED Director 2017-12-19 CURRENT 2000-02-02 Active - Proposal to Strike off
NICHOLAS PAUL WAIN JAMY INVESTMENTS LIMITED Director 2017-12-19 CURRENT 2004-07-01 Active
NICHOLAS PAUL WAIN MOOREPAY LIMITED Director 2017-12-19 CURRENT 1966-11-10 Active
NICHOLAS PAUL WAIN ZELLIS UK LIMITED Director 2013-05-22 CURRENT 1981-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08REGISTRATION OF A CHARGE / CHARGE CODE 109756230003
2023-11-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-09-26CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-01-04Director's details changed for Mr James William Turnbull Stevens on 2022-01-04
2022-01-04CH01Director's details changed for Mr James William Turnbull Stevens on 2022-01-04
2021-12-22APPOINTMENT TERMINATED, DIRECTOR JAKOB BREVINGE
2021-12-22DIRECTOR APPOINTED MR JAMES WILLIAM TURNBULL STEVENS
2021-12-22AP01DIRECTOR APPOINTED MR JAMES WILLIAM TURNBULL STEVENS
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB BREVINGE
2021-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-09-23PSC05Change of details for Zellis Midco Limited as a person with significant control on 2021-01-14
2021-08-24AP03Appointment of Mr Chris Fox as company secretary on 2021-08-16
2021-08-24TM02Termination of appointment of Helen Copestick on 2021-08-16
2021-05-26CH01Director's details changed for Mr John Richard Martin Petter on 2021-01-14
2021-04-26AP03Appointment of Helen Copestick as company secretary on 2021-04-19
2021-04-26TM02Termination of appointment of Elizabeth Ann Leppard on 2021-04-19
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4NW England
2020-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-12-07SH0126/11/20 STATEMENT OF CAPITAL GBP 9
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-09-02AD03Registers moved to registered inspection location of Lowry Mill Lees Street Swinton Manchester M27 6DB
2020-09-02AD02Register inspection address changed to Lowry Mill Lees Street Swinton Manchester M27 6DB
2020-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-12-16AP03Appointment of Mrs Elizabeth Ann Leppard as company secretary on 2019-12-13
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-25SH0129/08/19 STATEMENT OF CAPITAL GBP 8
2019-09-03SH0114/08/19 STATEMENT OF CAPITAL GBP 7.00
2019-08-29SH0125/07/19 STATEMENT OF CAPITAL GBP 6.00
2019-08-22SH0125/07/19 STATEMENT OF CAPITAL GBP 6.00
2019-07-17SH0121/06/19 STATEMENT OF CAPITAL GBP 5.00
2019-07-01AP01DIRECTOR APPOINTED MR ALAN ROYSTON KINCH
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL WAIN
2019-05-22PSC05Change of details for Colour Holdco Limited as a person with significant control on 2019-02-08
2019-05-17AUDAUDITOR'S RESIGNATION
2019-01-24AAFULL ACCOUNTS MADE UP TO 30/04/18
2019-01-21RES15CHANGE OF COMPANY NAME 21/01/19
2018-10-18SH0114/09/18 STATEMENT OF CAPITAL GBP 4.00
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-10-02PSC02Notification of Colour Holdco Limited as a person with significant control on 2017-10-03
2018-07-24AP01DIRECTOR APPOINTED MR JOHN RICHARD MARTIN PETTER
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEGDON
2018-07-03AA01Previous accounting period shortened from 30/09/18 TO 30/04/18
2018-07-03AP01DIRECTOR APPOINTED MR JAKOB BREVINGE
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB BREVINGE
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-20RP04SH01Second filing of capital allotment of shares GBP2.00
2018-02-20ANNOTATIONClarification
2018-02-06AP01DIRECTOR APPOINTED MR JAKOB BREVINGE
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JACOBS VAN MERLEN
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB BREVINGE
2018-02-05AP01DIRECTOR APPOINTED MR NICHOLAS PAUL WAIN
2018-02-05AP01DIRECTOR APPOINTED MR JONATHAN LEGDON
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
2018-02-02SH0131/01/18 STATEMENT OF CAPITAL GBP 2
2017-12-19MEM/ARTSARTICLES OF ASSOCIATION
2017-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 109756230002
2017-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 109756230002
2017-12-11RES01ADOPT ARTICLES 11/12/17
2017-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 109756230001
2017-12-06AP01DIRECTOR APPOINTED MR JAKOB BREVINGE
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DAVID ZELIN WARE
2017-09-28PSC02Notification of Colour Midco 2 Limited as a person with significant control on 2017-09-25
2017-09-28PSC07CESSATION OF COLOUR MIDCO LIMITED AS A PSC
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZELLIS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZELLIS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ZELLIS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ZELLIS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZELLIS HOLDINGS LIMITED
Trademarks
We have not found any records of ZELLIS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZELLIS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ZELLIS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZELLIS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZELLIS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZELLIS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS32 4UF