ZELLIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ZELLIS HOLDINGS LIMITED
COMPANY NUMBER
10975623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/09/2017
(7 years and 3 months old)
WEBSITE
MOOREPAY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
21/09/2017
21/01/2019
COLOUR BIDCO LIMITED
BRISTOL
BS32 4UF
740 Waterside Drive
Aztec West
Almondsbury
BRISTOL
BS32 4UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZELLIS MIDCO LIMITED | Active - Accounts Filed | View Report |
| ZELLIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BENEFEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | William Turnbull James Stevens (926896393) has left the board |
Credit Risk Overview
Want to learn more about ZELLIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZELLIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZELLIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
29/06/2019 - Present (5 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 19 Past: 55 |
View Report |
|
16/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (3years) Born in May 1989 (age: 35) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/11/2017 - Present (7years) Born in Mar 1983 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | William Turnbull James Stevens (926896393) has left the board |
| 29/11/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 13/01/2022 | New Board Member William Turnbull James Stevens (926896393) Appointed |
| 24/12/2021 | Jakob Brevinge (924091969) has left the board |
| 24/12/2021 | New Board Member James William Turnbull Stevens (928221338) Appointed |
| 15/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Company Secretary Helen Copestick (928247660) Appointed |
| 28/04/2021 | New Board Member Jakob Brevinge (924091969) Appointed |
| 18/01/2021 | New Board Member Jakob Brevinge (924091969) Appointed |
| 18/01/2021 | Change in Reg. Office |
| 18/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 18/12/2019 | New Company Secretary Elizabeth Ann Leppard (926534481) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | Nicholas Paul Wain (924133085) has left the board |
| 03/07/2019 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 18/02/2019 | Jakob Brevinge (924091969) has left the board |
| 29/01/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 02/08/2018 | John Richard Martin Petter (924872670) has left the board |
| 26/07/2018 | New Board Member John Richard Martin Petter (924872670) Appointed |
| 25/07/2018 | Jonathan Legdon (924133216) has left the board |
| 05/07/2018 | New Board Member Jakob Brevinge (924091969) Appointed |
| 26/04/2018 | Jakob Brevinge (924286002) has left the board |
| 14/02/2018 | New Board Member Jonathan Legdon (924133216) Appointed |
| 14/02/2018 | New Board Member Nicholas Paul Wain (924133085) Appointed |
| 14/02/2018 | Jonathan Legdon (924279269) has left the board |
| 14/02/2018 | Nicholas Paul Wain (924279278) has left the board |
| 08/02/2018 | New Board Member Jakob Brevinge (924286002) Appointed |
| 07/02/2018 | Jakob Brevinge (924091969) has left the board |
| 07/02/2018 | New Board Member Jonathan Legdon (924279269) Appointed |
| 07/02/2018 | Christophe Patrick Marie Victor Jacobs Van Merlen (923816621) has left the board |
| 07/02/2018 | New Board Member Nicholas Paul Wain (924279278) Appointed |
| 06/02/2018 | Change in Reg. Office |
| 08/12/2017 | New Board Member Jakob Brevinge (924091969) Appointed |
| 05/12/2017 | Iain David Zelin Ware (923816622) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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