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Companies House/Altrincham/Company profile

ZELUS SPORT HOLDINGS LIMITED

Active
12097714·incorporated 2019-07-11

ZELUS SPORT HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 July 2019 at Companies House (number 12097714; OpenRegistry canonical ID GB-12097714-zelus-sport-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 13,056 active companies registered in Altrincham (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-11
Registered Address
STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, WA14 1EP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ZELUS SPORT HOLDINGS LIMITED has 1 person with significant control on file:

  • Crius Bidco Limited (England reg. 16066874). Notified 2024-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Hansa Aktiengesellschaft (Switzerland reg. 2549002h1624n6ui8169). Notified 2019-07-11. Ceased 2019-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Credit Suisse Group Ag (Switzerland reg. 107904340). Notified 2019-10-09. Ceased 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Right Honourable Candida Sophia Petersham born 1971 resident in United Kingdom, British national. Notified 2019-10-09. Ceased 2019-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-12-01. Ceased 2024-12-17.

Previous names

ZELUS SPORT HOLDINGS LIMITED has previously traded as:

  • NTS HOLDINGS LIMITED (until 2019-09-26)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Altrincham: