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Nom

Zellis UK Limited

Adresse
740 Waterside Drive Aztec W
Almondsbury
Bristol
BS32 4UF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 février 2018
Société Numéro de Registre 01587537 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)58290 - Édition d'autres logiciels
63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
Noms Précédents
  • Northgatearinso UK Limited
  • Colour Bidco Limited | Zellis Holdings Limited
  • Zellis Holdings Limited
  • Northgate HR Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Zellis Holdings Limited Status: Active Notified: 27/03/2018 Companies House Number: 10975623 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rebus Human Resources Limited Status: Ceased Notified: 01/06/2017 Ceased: 01/02/2018 Companies House Number: 00772321 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Fox, Chris Almondsbury, Bristol, England Status: Active Notified: 16/08/2021 Role: Secretary
    Kinch, Alan Royston Almondsbury, Bristol, England Status: Active Notified: 29/06/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Petter, John Richard Martin Almondsbury, Bristol, England Status: Active Notified: 18/07/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vaughan, Abigail Almondsbury, Bristol, England Status: Active Notified: 28/04/2023 Date of Birth: 09/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Hunt, Michael James Berkhamsted, United Kingdom Status: Ceased Notified: 05/03/2008 Ceased: 22/05/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Zellis Dormco Limited Status: Active Notified: 16/01/2017 Companies House Number: 04141861 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Zellis Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06526190 Nature of Control
  • Right to appoint and remove directors