Zelltec Holdings Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14319744. The business office address is Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, AL7 1AN, ENGLAND.
Company Number | 14319744 |
Company Name | ZELLTEC HOLDINGS LIMITED |
Address | Unit 3, Polaris Centre 41 Brownfields Welwyn Garden City AL7 1AN ENGLAND |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2022-08-26 |
Mortgages | Charges : 1 Outstanding: |
Account Category | TOTAL EXEMPTION FULL |
Account Reference Date | Month: 5, Day: 31 |
Last accounts made up to | 2023-05-31 |
Next accounts due by | 2025-02-28 |
Next returns due by | 2023-09-23 |
Last confirmation statement made up to | 2024-08-25 |
Next confirmation statement due by | 2025-09-08 |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Officer Name | Role | Status | Appointed | Correspondence Address |
---|---|---|---|---|
BACON, Brendan Paul Michael | Director | Active | 26 August 2022 | Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England, AL7 1AN |
CEDRON, Pablo Antonio | Director | Active | 26 August 2022 | Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England, AL7 1AN |
Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
---|---|---|
Bacb Investments Limited 3rd Floor Marlborough House 298 Regents Park Road, Finchley London N3 2SZ England Country registered: England And Wales Legal authority: Companies Act 2006 Legal form: Private Limited Company Place registered: Companies House Registration number: 15251487 | corporate entity person with significant control Nature of control: ownership of shares 25 to 50 percent | Notified on: 2023-12-12 |
Mr Brendan Paul Michael Bacon Unit 3, Polaris Centre 41 Brownfields , Welwyn Garden City Hertfordshire AL7 1AN England | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2022-08-26 |
Mr Pablo Antonio Cedron Unit 3 Polaris Centre 41 Brownfields, Welwyn Garden City Hertfordshire AL7 1AN England | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2022-08-26 |
Nordec Investment Company Limited 3 The Arbour , Hertford Hertfordshire SG13 8AS England Country registered: England And Wales Legal authority: Companies Act 2006 Legal form: Private Limited Company Place registered: Companies House Registration number: 15251292 | corporate entity person with significant control Nature of control: ownership of shares 25 to 50 percent | Notified on: 2023-12-12 |
Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
---|---|---|---|---|---|
BACON, Brendan Paul Michael | Director | Active | 26 August 2022 | Project Manager | Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England, AL7 1AN |
CEDRON, Pablo Antonio | Director | Active | 26 August 2022 | Construction Director | Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England, AL7 1AN |
Company Name | Address | Incorporation Date |
---|---|---|
Zelltec Properties Limited | Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, AL7 1AN | 2023-10-06 |
Nordec Investment Company Limited | 3 The Arbour, Hertford, SG13 8AS | 2023-11-01 |
Company Name | Address | Incorporation Date |
---|---|---|
Bacb Investments Limited | 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, N3 2SZ | 2023-11-01 |
Zelltec Properties Limited | Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, AL7 1AN | 2023-10-06 |
Street Address |
UNIT 3, POLARIS CENTRE 41 BROWNFIELDS |
Post Town | WELWYN GARDEN CITY |
Post Code | AL7 1AN |
Country | ENGLAND |
Company Name | Address | Incorporation Date |
---|---|---|
Zelltec Properties Limited | Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, AL7 1AN | 2023-10-06 |
Company Name | Address | Incorporation Date |
---|---|---|
Godustfree Cleaning Services Ltd | Unit 1 The Polaris Centre, 41 Brownfields, Welwyn Garden City, AL7 1AN | 2021-06-04 |
Jwg Properties Ltd | 25 Brownfields, Welwyn Garden City, AL7 1AN | 2020-06-19 |
Bacb Properties Limited | Unit 3 Polaris Centre, 41 Brownfields, Welwyn Garden City, AL7 1AN | 2024-08-27 |
Belbridge Holdings Limited | 2 Brownfields, Welwyn Garden City, AL7 1AN | 2021-09-23 |
Company Name | Address | Incorporation Date |
---|---|---|
Garnell Trustees Limited | Arundel House Garnell Business Park, Brownfields, Welwyn Garden City, AL7 1AY | 2020-05-26 |
Ray Ray Autos Ltd | Alban House Garnell Business Park, Brownfields, Welwyn Garden City, AL7 1AY | 2021-07-28 |
Tech Tiger Group Ltd | 7 Blenheim Court, Brownfields, Welwyn Garden City, AL7 1AD | 2021-07-02 |
Amoyensis Limited | 7 Blenheim Court, Brownfields, Welwyn Garden City, AL7 1AD | 2024-11-05 |
Aqua Filters Ltd | Unit 1g, Tewin Court, Welwyn Garden City, AL7 1AU | 2023-02-09 |
Attimore Properties Ltd | 15 Tewin Court, Welwyn Garden City, AL7 1AU | 2024-04-30 |
H&T Estates Ltd | 6 Blenheim Court, Welwyn Garden City, AL7 1AD | 2020-11-18 |
Fatema and Zakir Limited | Tewin Road,Welwyn Garden City, Tewin Road, Welwyn Garden City, AL7 1BD | 2022-05-04 |
Cloud Network Services Ltd | Unit 7 Blenheim Court, Brownfields, Welwyn Garden City, AL7 1AD | 2021-05-17 |
Partrad Limited | 10b Blenheim Court, Brownfields, Welwyn Garden City, AL7 1AD | 2022-10-11 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
Subject | Business and Economy |
Jurisdiction | United Kingdom |
Data Provider | UK Companies House |
Source | data.gov.uk |
Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |