Zellis Midco Limited

10980175

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

740 WATERSIDE DRIVE AZTEC WEST, BRISTOL, BS32 4UF

Incorporated 25/09/2017

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

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 Topco Limited

75–100% shares

Peoplebuilding 2, Peoplebuilding Estate, Hemel Hempstead, HP2 4NW

Reg: 10975156 · Companies House · Limited Company

Notified 18/12/2017

Former PSCs

Colour Midco Limited

Ceased 08/05/2018

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 05/04/2024Registered 08/04/2024

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 05/12/2017Registered 07/12/2017