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Zelltec Holdings Limited

Zelltec Holdings Limited is an active company incorporated on 26 August 2022 with the registered office located in Welwyn Garden City, Hertfordshire. Zelltec Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14319744
Private limited company
Age
3 years
Incorporated 26 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 3, Polaris Centre
41 Brownfields
Welwyn Garden City
Hertfordshire
AL7 1AN
England
Address changed on 3 Sep 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Director • Construction Director • British • Lives in England • Born in Oct 1969
Director • Project Manager • British • Lives in England • Born in Aug 1970
Mr Brendan Paul Michael Bacon
PSC • British • Lives in England • Born in Aug 1970
Mr Pablo Antonio Cedron
PSC • British • Lives in England • Born in Oct 1969
Bacb Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zelltec Construction Services Limited
Pablo Antonio Cedron and Brendan Paul Michael Bacon are mutual people.
Active
Zelltec Projects Limited
Pablo Antonio Cedron and Brendan Paul Michael Bacon are mutual people.
Active
Polaris Centre Management Company Limited
Pablo Antonio Cedron and Brendan Paul Michael Bacon are mutual people.
Active
Zelltec Properties Limited
Pablo Antonio Cedron and Brendan Paul Michael Bacon are mutual people.
Active
Bac-Nor Limited
Pablo Antonio Cedron and Brendan Paul Michael Bacon are mutual people.
Active
Newmile Developments Limited
Brendan Paul Michael Bacon is a mutual person.
Active
Woodman Chapmore Limited
Brendan Paul Michael Bacon is a mutual person.
Active
Hamlet Pubs Limited
Brendan Paul Michael Bacon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.3K
Increased by £1.3K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£680.81K
Increased by £1.3K (0%)
Total Liabilities
-£1.04K
Increased by £1.04K (%)
Net Assets
£679.77K
Increased by £259 (0%)
Debt Ratio (%)
0%
Increased by 0.15% (%)
Latest Activity
Registers Moved To Inspection Address
2 Months Ago on 3 Sep 2025
Inspection Address Changed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Mr Pablo Antonio Cedron (PSC) Details Changed
2 Months Ago on 21 Aug 2025
Mr Brendan Paul Michael Bacon (PSC) Details Changed
2 Months Ago on 21 Aug 2025
Bacb Investments Limited (PSC) Details Changed
2 Months Ago on 21 Aug 2025
Nordec Investment Company Limited (PSC) Details Changed
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
New Charge Registered
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 3 Sep 2025
Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 2 Sep 2025
Change of details for Bacb Investments Limited as a person with significant control on 21 August 2025
Submitted on 1 Sep 2025
Change of details for Nordec Investment Company Limited as a person with significant control on 21 August 2025
Submitted on 1 Sep 2025
Change of details for Mr Brendan Paul Michael Bacon as a person with significant control on 21 August 2025
Submitted on 1 Sep 2025
Change of details for Mr Pablo Antonio Cedron as a person with significant control on 21 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 May 2025
Registration of charge 143197440001, created on 3 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 25 Sep 2024
Repayment History
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