Zelltec Holdings Limited

General information

Name:

Zelltec Holdings Ltd

Office Address:

Unit 3, Polaris Centre 41 Brownfields AL7 1AN Welwyn Garden City

Number: 14319744

Incorporation date: 2022-08-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Unit 3, Polaris Centre, Welwyn Garden City AL7 1AN Zelltec Holdings Limited is categorised as a Private Limited Company issued a 14319744 registration number. This company was founded 3 years ago. This company's registered with SIC code 64209 meaning Activities of other holding companies n.e.c..

Regarding to this particular company, most of director's assignments have been fulfilled by Brendan B. and Pablo C.. When it comes to these two individuals, Brendan B. has administered company for the longest time, having become a vital addition to officers' team on 2022.

The companies with significant control over the firm are: Nordec Investment Company Limited owns 1/2 or less of company shares. This company can be reached in Hertford, SG13 8AS, Hertfordshire and was registered as a PSC under the reg no 15251292. Bacb Investments Limited owns 1/2 or less of company shares. This company can be reached in Finchley at Marlborough House, 298 Regents Park Road, N3 2SZ, London and was registered as a PSC under the reg no 15251487. Pablo C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Brendan B.

Role: Director

Appointed: 26 August 2022

Latest update: 8 July 2025

Pablo C.

Role: Director

Appointed: 26 August 2022

Latest update: 8 July 2025

People with significant control

Nordec Investment Company Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 15251292
Notified on 12 December 2023
Nature of control:
1/2 or less of shares
Bacb Investments Limited
Address: 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 15251487
Notified on 12 December 2023
Nature of control:
1/2 or less of shares
Pablo C.
Notified on 26 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brendan B.
Notified on 26 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 26 August 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2023
End Date For Period Covered By Report 31 May 2024

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Registration of charge 143197440001, created on Thu, 3rd Oct 2024 (MR01)
filed on: 7th, October 2024
mortgage
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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