ZELUS SPORT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ZELUS SPORT HOLDINGS LIMITED
COMPANY NUMBER
12097714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/2019
(5 years and 5 months old)
WEBSITE
www.ntsholding.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2019
26/09/2019
NTS HOLDINGS LIMITED
CHESHIRE
SK9 4LY
The Colony Altrincham Road
Wilmslow
Cheshire
SK9 4LY
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 |
|---|---|---|
| HANSA AKTIENGESELLSCHAFT | N/A | N/A |
| ZELUS SPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZELUS SPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Michael Bernd Kuessner (925156646) has left the board |
| 28/08/2024 | New Board Member Marina Nitsa Viergutz (932643590) Appointed |
| 03/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZELUS SPORT 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 ZELUS SPORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZELUS SPORT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2019 - Present (5 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2019 - Present (5 years and 5 months) 11/07/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1298 Past: 1417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSA AKTIENGESELLSCHAFT | N/A | N/A |
| GVO CAPITAL LTD | Active - Accounts Filed | View Report |
| GVO MONTI LIMITED | Active - Accounts Filed | View Report |
| IMMO HANSA (UK) LIMITED | Active - Accounts Filed | View Report |
| ZELUS SPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZELUS SPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Michael Bernd Kuessner (925156646) has left the board |
| 28/08/2024 | New Board Member Marina Nitsa Viergutz (932643590) Appointed |
| 03/07/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 09/12/2021 | New Company Secretary Alexander Williams (929028361) Appointed |
| 09/12/2021 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 02/12/2021 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 16/09/2021 | Reyaz Alim Kassamali (926284253) has left the board |
| 16/09/2021 | New Board Member Hubertus Georg Hoyt (928726801) Appointed |
| 27/04/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Board Member David William James Seales (926284299) Appointed |
| 01/10/2019 | New Board Member Reyaz Alim Kassamali (926284253) Appointed |
| 22/07/2019 | ABOGADO NOMINEES LIMITED (926038679) has left the board |
| 22/07/2019 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
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