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Nom	Zellis Holdings Limited
Adresse	740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10975623 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Colour Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Zellis Midco Limited Status: Active Notified: 03/10/2017 Companies House Number: 10980175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Colour Midco 2 Limited Status: Ceased Notified: 25/09/2017 Ceased: 08/11/2023 Companies House Number: 10980175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Colour Midco Limited Status: Ceased Notified: 21/09/2017 Ceased: 25/09/2017 Companies House Number: 10975535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 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

Stevens, William Turnbull James Almondsbury, Bristol, England Status: Active Notified: 17/12/2021 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Brevinge, Jakob Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Ceased Notified: 30/11/2017 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish,British

Companies Controlled by This Company (3)

GB Moorepay Group Limited Status: Active Notified: 27/03/2018 Companies House Number: 01072009 Nature of Control

Ownership of shares - 75% or more

GB Zellis India Holdco Limited Status: Active Notified: 12/10/2017 Companies House Number: 11010113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Zellis UK Limited Status: Active Notified: 27/03/2018 Companies House Number: 01587537 Nature of Control

Ownership of shares - 75% or more

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Zellis Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (3)