Zellis Holdings Limited
Company Profile
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Large EnterpriseZellis Holdings Limited
10975623•Private Limited With Share Capital
740 Waterside Drive Aztec West, Almondsbury, Bristol, BS324UF
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Incorporated
21/09/2017
Company Age
8 years
Directors
3
Employees
2,655
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Zellis Holdings Limited (10975623) is a private limited with share capital incorporated on 21/09/2017 (8 years old) and registered in bristol, BS324UF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 21/09/2017
BS324UF
2,655 employees
Financial Overview
Total Assets
£1.08B
Liabilities
£977.41M
Net Assets
£105.44M
Turnover
£261.07M
Cash
£71.39M
Key Metrics
2,655
Employees
3
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
76
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:20-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:02-09-2020
Change Sail Address Company With New Address
Category:Address
Date:02-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:29-08-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Auditors Resignation Company
Category:Auditors
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2019
Resolution
Category:Resolution
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2018
Capital Allotment Shares
Category:Capital
Date:02-02-2018
Memorandum Articles
Category:Incorporation
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2017
Resolution
Category:Resolution
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Incorporation Company
Category:Incorporation
Date:21-09-2017
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months10
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date21/10/2025
Latest Accounts30/04/2025
Trading Addresses
740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS324UFRegistered
Related Companies
10
Contact
740 Waterside Drive Aztec West, Almondsbury, Bristol, BS324UF