Zelus Sport Holdings Limited, Wilmslow
Zelus Sport Holdings Limited is a private limited company. Once, it was named Nts Holdings Limited (it was changed on 2019-09-26). Registered at The Colony, Altrincham Road, Wilmslow SK9 4LY, the aforementioned 5 years old enterprise was incorporated on 2019-07-11 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in this business: Glyn W. (appointed on 21 January 2025), Conor W. (appointed on 21 January 2025), David S. (appointed on 16 September 2019). As for the secretaries (1 in total), we can name: Alexander W. (appointed on 01 December 2021).
| About | |
|---|---|
| Name: Zelus Sport Holdings Limited | |
| Number: 12097714 | |
| Incorporation date: 2019-07-11 | |
| End of financial year: 31 December |
| Address: |
The Colony Altrincham Road Wilmslow SK9 4LY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Crius Bidco Limited
17 December 2024
| Address | 110 Wigmore Street, London, W1U 3RW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies Register Of England And Wales |
| Registration number | 16066874 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Credit Suisse Group Ag
9 October 2019 - 1 December 2020
| Address | 8 Paradeplatz, 8001 Zurich, Switzerland |
| Legal authority | Swiss |
| Legal form | Corporation |
| Country registered | Switzerland |
| Place registered | Commercial Registry Of The Canton Of Zurich |
| Registration number | 107904340 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Candida P.
9 October 2019 - 9 October 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hansa Aktiengesellschaft
11 July 2019 - 9 October 2019
| Address | Curtins 57 Chesa Minchuletta, La Punt Chamues-Ch, 7552, Switzerland |
| Legal authority | Swiss |
| Legal form | Corporate |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | 2549002h1624n6ui8169 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Zelus Sport Holdings Limited confirmation statement filing is 2024-02-22. The latest one was filed on 2023-02-08. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Crius Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wigmore Street, W1U 3RW London. Credit Suisse Group Ag owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Paradeplatz. Candida P. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH08 |
Change of share class name or designation filed on: 31st, December 2024 | capital |
Free Download
(2 pages)
|