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Zellis Holdings Limited
10975623
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
740 WATERSIDE DRIVE AZTEC WEST, BRISTOL, BS32 4UF
Incorporated 21/09/2017
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr John Richard Martin Petter
director · Since 18/07/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 32 other boards
Mr Chris Fox
secretary · Since 16/08/2021
Mr Joseph James Troy
director · Since 10/12/2025
AMERICAN · UNITED STATES · Age 62
Also on 17 other boards
Persons with Significant Control
Zellis Midco Limited
75–100% shares
75–100% votes
Appoint directors
740 Waterside Drive, Aztec West, Bristol, BS32 4UF
Reg: 10980175 · Companies House · Limited Company
Notified 03/10/2017
Former PSCs
Colour Midco Limited
Ceased 25/09/2017
Colour Midco 2 Limited
Ceased 08/11/2023
Charges1 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 09/12/2024Registered 11/12/2024
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT
Created 05/04/2024Registered 08/04/2024Satisfied 29/11/2024
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT
Created 05/12/2017Registered 18/12/2017Satisfied 29/11/2024
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT
Created 05/12/2017Registered 07/12/2017Satisfied 29/11/2024