Zellis Holdings Limited

Active10975623 Private limited company
Incorporated
21 September 2017 (9 years)
Previously known as
Colour Bidco Limited (until 21 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
740 Waterside Drive Aztec West
Almondsbury
Bristol
BS32 4UF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
American
Born September 1963 (63)
Fox, Chris
Secretary · Appointed 16 August 2021
Director · Appointed 18 July 2018
British
Born May 1970 (56)
Officer history (11 former)
10 December 2025
Appointed Troy, Joseph James as Director
1 December 2025
Resigned Kinch, Alan Royston as Director
13 August 2024
Resigned Stevens, William Turnbull James as Director
17 December 2021
Resigned Brevinge, Jakob as Director
17 December 2021
Appointed Stevens, William Turnbull James as Director
16 August 2021
Resigned Copestick, Helen as Secretary
16 August 2021
Appointed Fox, Chris as Secretary
19 April 2021
Resigned Leppard, Elizabeth Ann as Secretary
19 April 2021
Appointed Copestick, Helen as Secretary
13 December 2019
Appointed Leppard, Elizabeth Ann as Secretary
29 June 2019
Appointed Kinch, Alan Royston as Director
28 June 2019
Resigned Wain, Nicholas Paul as Director
18 July 2018
Appointed Petter, John Richard Martin as Director
9 July 2018
Resigned Legdon, Jonathan as Director
31 January 2018
Appointed Wain, Nicholas Paul as Director
31 January 2018
Resigned Brevinge, Jakob as Director
31 January 2018
Resigned Brevinge, Jakob as Director
31 January 2018
Appointed Legdon, Jonathan as Director
31 January 2018
30 November 2017
Appointed Brevinge, Jakob as Director
30 November 2017
Appointed Brevinge, Jakob as Director
30 November 2017
Appointed Brevinge, Jakob as Director
30 November 2017
Resigned Ware, Iain David Zelin as Director
21 September 2017
Appointed Ware, Iain David Zelin as Director
21 September 2017

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10980175

Holdings 4

Companies where Zellis Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 November 2023
Ceased Colour Midco 2 Limited — Owns 75–100% of shares
25 September 2017
Ceased Colour Midco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Appointment of a director
10 December 2025Termination of appointment of a director
23 October 2025Group of companies' accounts30 April 2025
2 October 2025Confirmation statement with updates20 September 2025
20 June 2025Statement of capital following an allotment of shares
Show all recent filings

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