Zellis India Holdco Limited. Head office in Bristol. Check Director.

Zellis India Holdco Limited, Bristol

Zellis India Holdco Limited is a private limited company. Previously, it was called Colour India Holdco Limited (it was changed on 2019-01-16). Situated at 740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF, the aforementioned 6 years old company was incorporated on 2017-10-12 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this business: Alan K. (appointed on 29 June 2019), John P. (appointed on 18 July 2018). Among the secretaries (1 in total), we can name: Chris F. (appointed on 16 August 2021).

About
Name: Zellis India Holdco Limited
Number: 11010113
Incorporation date: 2017-10-12
End of financial year: 30 April


Address:	740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Zellis Holdings Limited

12 October 2017

Address	740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England Company Registry
Registration number	10975623
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Zellis India Holdco Limited confirmation statement filing is 2024-10-25. The most current one was submitted on 2023-10-11. The target date for the next accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary corporation Zellis Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Aztec West, Almondsbury, BS32 4UF Bristol.

Company filing

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Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 3rd, February 2024 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 3rd, February 2024 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 3rd, February 2024 \| accounts	Free Download (132 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 3rd, February 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 3rd, February 2024 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 28th, February 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 21st, February 2023 \| accounts	Free Download (129 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, February 2023 \| resolution	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 1st, February 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 1st, February 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 8th, February 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 8th, February 2022 \| accounts	Free Download (98 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 8th, February 2022 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 24th, January 2022 \| other	Free Download (3 pages)
AP03	On Mon, 16th Aug 2021, company appointed a new person to the position of a secretary filed on: 24th, August 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 16th Aug 2021 filed on: 24th, August 2021 \| officers	Free Download (1 page)
CH01	On Thu, 14th Jan 2021 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
CH01	On Fri, 13th Nov 2020 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
AP03	On Mon, 19th Apr 2021, company appointed a new person to the position of a secretary filed on: 26th, April 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 19th Apr 2021 filed on: 26th, April 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4NW England on Thu, 14th Jan 2021 to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF filed on: 14th, January 2021 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Apr 2020 filed on: 10th, January 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 10th, January 2021 \| accounts	Free Download (75 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 10th, January 2021 \| other	Free Download (3 pages)
AD03	Registered inspection location new location: Lowry Mill Lees Street Swinton Manchester M27 6DB. filed on: 3rd, September 2020 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 14th, May 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Apr 2019 filed on: 14th, May 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 14th, May 2020 \| accounts	Free Download (71 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 14th, May 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 30th, April 2020 \| accounts	Free Download (71 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 29th, April 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 23rd, April 2020 \| accounts	Free Download (71 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 21st, April 2020 \| other	Free Download (3 pages)
AP03	On Fri, 13th Dec 2019, company appointed a new person to the position of a secretary filed on: 16th, December 2019 \| officers	Free Download (2 pages)
AP01	On Sat, 29th Jun 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 28th Jun 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 1st, February 2019 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Apr 2018 filed on: 1st, February 2019 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 1st, February 2019 \| other	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 16th Jan 2019 filed on: 16th, January 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Wed, 18th Jul 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th Jul 2018 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 30th Apr 2018 filed on: 3rd, July 2018 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on Wed, 31st Jan 2018 filed on: 9th, February 2018 \| capital	Free Download (6 pages)
SH01	Capital declared on Wed, 31st Jan 2018: 1.44 USD filed on: 9th, February 2018 \| capital	Free Download (8 pages)
AP01	On Wed, 31st Jan 2018 new director was appointed. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Jan 2018 filed on: 5th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Jan 2018 filed on: 5th, February 2018 \| officers	Free Download (1 page)
AP01	On Wed, 31st Jan 2018 new director was appointed. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom on Fri, 2nd Feb 2018 to Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4NW filed on: 2nd, February 2018 \| address	Free Download (1 page)
AP01	On Thu, 30th Nov 2017 new director was appointed. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Nov 2017 filed on: 1st, December 2017 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 31st Oct 2018 to Sun, 30th Sep 2018 filed on: 12th, October 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, October 2017 \| incorporation	Free Download (11 pages)
SH01	Capital declared on Thu, 12th Oct 2017: 1.00 GBP capital

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