Zelltec Holdings Limited

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

Overview

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 Information

Company Number14319744
Company NameZELLTEC HOLDINGS LIMITED
AddressUnit 3, Polaris Centre
41 Brownfields
Welwyn Garden City
AL7 1AN
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2022-08-26
MortgagesCharges : 1
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 5, Day: 31
Last accounts made up to2023-05-31
Next accounts due by2025-02-28
Next returns due by2023-09-23
Last confirmation statement made up to2024-08-25
Next confirmation statement due by2025-09-08

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BACON, Brendan Paul MichaelDirectorActive26 August 2022Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England, AL7 1AN
CEDRON, Pablo AntonioDirectorActive26 August 2022Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England, AL7 1AN

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
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 Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BACON, Brendan Paul MichaelDirectorActive26 August 2022Project ManagerUnit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England, AL7 1AN
CEDRON, Pablo AntonioDirectorActive26 August 2022Construction DirectorUnit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England, AL7 1AN

Companies with the same officer (CEDRON, Pablo Antonio)

Company NameAddressIncorporation Date
Zelltec Properties Limited Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, AL7 1AN2023-10-06
Nordec Investment Company Limited 3 The Arbour, Hertford, SG13 8AS2023-11-01

Companies with the same officer (BACON, Brendan Paul Michael)

Company NameAddressIncorporation Date
Bacb Investments Limited 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, N3 2SZ2023-11-01
Zelltec Properties Limited Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, AL7 1AN2023-10-06

Location Information

Street Address UNIT 3, POLARIS CENTRE
41 BROWNFIELDS
Post TownWELWYN GARDEN CITY
Post CodeAL7 1AN
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Zelltec Properties Limited Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, AL7 1AN2023-10-06

Companies in the same post code

Company NameAddressIncorporation Date
Godustfree Cleaning Services Ltd Unit 1 The Polaris Centre, 41 Brownfields, Welwyn Garden City, AL7 1AN2021-06-04
Jwg Properties Ltd 25 Brownfields, Welwyn Garden City, AL7 1AN2020-06-19
Bacb Properties Limited Unit 3 Polaris Centre, 41 Brownfields, Welwyn Garden City, AL7 1AN2024-08-27
Belbridge Holdings Limited 2 Brownfields, Welwyn Garden City, AL7 1AN2021-09-23

Companies in the same post code

Company NameAddressIncorporation Date
Garnell Trustees Limited Arundel House Garnell Business Park, Brownfields, Welwyn Garden City, AL7 1AY2020-05-26
Ray Ray Autos Ltd Alban House Garnell Business Park, Brownfields, Welwyn Garden City, AL7 1AY2021-07-28
Tech Tiger Group Ltd 7 Blenheim Court, Brownfields, Welwyn Garden City, AL7 1AD2021-07-02
Amoyensis Limited 7 Blenheim Court, Brownfields, Welwyn Garden City, AL7 1AD2024-11-05
Aqua Filters Ltd Unit 1g, Tewin Court, Welwyn Garden City, AL7 1AU2023-02-09
Attimore Properties Ltd 15 Tewin Court, Welwyn Garden City, AL7 1AU2024-04-30
H&T Estates Ltd 6 Blenheim Court, Welwyn Garden City, AL7 1AD2020-11-18
Fatema and Zakir Limited Tewin Road,Welwyn Garden City, Tewin Road, Welwyn Garden City, AL7 1BD2022-05-04
Cloud Network Services Ltd Unit 7 Blenheim Court, Brownfields, Welwyn Garden City, AL7 1AD2021-05-17
Partrad Limited 10b Blenheim Court, Brownfields, Welwyn Garden City, AL7 1AD2022-10-11
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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

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.

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