Zellis Midco Limited. Head office in Bristol. Check Director.

Zellis Midco Limited, Bristol

Zellis Midco Limited is a private limited company. Previously, it was called Colour Holdco Limited (it was changed on 2019-02-08). Registered at 740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF, the above-mentioned 6 years old firm was incorporated on 2017-09-25 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the enterprise: Alan K. (appointed on 29 June 2019), John P. (appointed on 18 July 2018). Moving on to the secretaries (1 in total), we can name: Chris F. (appointed on 16 August 2021).

About
Name: Zellis Midco Limited
Number: 10980175
Incorporation date: 2017-09-25
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 Topco Limited

18 December 2017

Address	Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10975156
Nature of control:	75,01-100% shares

Colour Midco Limited

25 September 2017 - 8 May 2018

Address	11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England Company Registry
Registration number	10975535
Nature of control:	75,01-100% voting rights 75,01-100% shares

The due date for Zellis Midco Limited confirmation statement filing is 2024-10-15. The most recent one was filed on 2023-10-01. The date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Zellis Topco Limited owns over 3/4 of shares. The corporate PSC is located at Peoplebuilding Estate, Maylands Avenue, HP2 4NW Hemel Hempstead, Hertfordshire. Colour Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 200 Aldersgate Street, EC1A 4HD London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 28th, November 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 28th, November 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sun, 1st Oct 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 7th, January 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sat, 1st Oct 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 2nd, February 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Fri, 1st Oct 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (4 pages)
TM02	Mon, 16th Aug 2021 - the day secretary's appointment was terminated filed on: 24th, August 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 16th Aug 2021 filed on: 24th, August 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)
CH01	On Thu, 14th Jan 2021 director's details were changed filed on: 25th, May 2021 \| officers	Free Download (2 pages)
TM02	Mon, 19th Apr 2021 - the day secretary's appointment was terminated filed on: 26th, April 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 19th Apr 2021 filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 14th Jan 2021. New Address: 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF. Previous address: Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4NW England filed on: 14th, January 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 18th, December 2020 \| accounts	Free Download
SH01	Capital declared on Thu, 26th Nov 2020: 9.00 GBP filed on: 2nd, December 2020 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 8th May 2018 filed on: 13th, October 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 1st Oct 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (4 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)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 2nd, March 2020 \| accounts	Free Download (18 pages)
AP03	New secretary appointment on Fri, 13th Dec 2019 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 1st Oct 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 29th Aug 2019: 8.00 GBP filed on: 25th, September 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 14th Aug 2019: 7.00 GBP filed on: 3rd, September 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Jul 2019: 6.00 GBP filed on: 29th, August 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Jul 2019: 6.00 GBP filed on: 22nd, August 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Jun 2019: 5.00 GBP filed on: 17th, July 2019 \| capital	Free Download (4 pages)
AP01	On Sat, 29th Jun 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
TM01	Fri, 28th Jun 2019 - the day director's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 12th Feb 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 17th, May 2019 \| auditors	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 8th Feb 2019 filed on: 8th, February 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 7th, February 2019 \| accounts	Free Download (18 pages)
SH01	Capital declared on Fri, 14th Sep 2018: 4.00 GBP filed on: 18th, October 2018 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 1st Oct 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, October 2018 \| resolution	Free Download (2 pages)
PSC02	Notification of a person with significant control Mon, 18th Dec 2017 filed on: 2nd, October 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Wed, 18th Jul 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
TM01	Mon, 9th Jul 2018 - the day director's appointment was terminated 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)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, February 2018 \| resolution	Free Download (15 pages)
TM01	Wed, 31st Jan 2018 - the day director's appointment was terminated 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)
TM01	Wed, 31st Jan 2018 - the day director's appointment was terminated 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)
SH01	Capital declared on Wed, 31st Jan 2018: 2.00 GBP filed on: 2nd, February 2018 \| capital	Free Download (3 pages)
AD01	Address change date: Fri, 2nd Feb 2018. New Address: Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4NW. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom filed on: 2nd, February 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 19th Dec 2017 filed on: 19th, December 2017 \| resolution	Free Download (3 pages)
MR01	Registration of charge 109801750001, created on Tue, 5th Dec 2017 filed on: 7th, December 2017 \| mortgage	Free Download (44 pages)
AP01	On Thu, 30th Nov 2017 new director was appointed. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 1st, December 2017 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, September 2017 \| incorporation	Free Download (11 pages)
SH01	Capital declared on Mon, 25th Sep 2017: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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