ZERTUS UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ZERTUS UK HOLDING LIMITED
COMPANY NUMBER
08227685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
25/09/2012
(12 years and 2 months old)
WEBSITE
http://zetarplc.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR21 8AF
c/o Kinnerton Confectionery Comp
Oxborough Lane
Fakenham
Norfolk NR21 8AF
NR21 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZERTUS GMBH | N/A | N/A |
| ZERTUS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ZETAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | Concetta Alessandra Cama (926038718) has left the board |
Credit Risk Overview
Want to learn more about ZERTUS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZERTUS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZERTUS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/09/2012 - 27/03/2020 (7 years and 6 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/09/2012 - 27/06/2013 (9 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/09/2012 - 21/06/2019 (6 years and 8 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZUCKERRAFFINERIE TANGERMUNDE FR MEYER | N/A | N/A |
| ZERTUS GMBH | N/A | N/A |
| ZERTUS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ZETAR LIMITED | Active - Accounts Filed | View Report |
| HUMDINGER LIMITED | Active - Accounts Filed | View Report |
| KINNERTON (CONFECTIONERY) CO. LIMITED | Active - Accounts Filed | View Report |
| CHESTERFIELDS FINE FOODS LIMITED | Company is dissolved | View Report |
| DERWENT LYNTON CO. LIMITED | Company is dissolved | View Report |
| HORSLEY HICK & FLOWER LIMITED | Company is dissolved | View Report |
| LIR CHOCOLATES LIMITED | N/A | N/A |
| READIFOODS LIMITED | Company is dissolved | View Report |
| ZETAR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | Concetta Alessandra Cama (926038718) has left the board |
| 11/07/2024 | New Board Member Patrick Mueller-Sarmiento (932478639) Appointed |
| 04/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Stephan Tendam (927850809) Appointed |
| 15/01/2021 | New Board Member Stephan Tendam (927850828) Appointed |
| 14/10/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 07/05/2020 | Clive Henry Beecham (901272899) has left the board |
| 01/04/2020 | Andreas Romankiewicz (917233791) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 15/07/2019 | Jorn Riemer (917233789) has left the board |
| 15/07/2019 | New Board Member Concetta Alessandra Cama (926038718) Appointed |
| 17/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/05/2015 | Ian Marcel Blackburn (910215289) has left the board |
| 24/10/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 25/10/2013 | New Board Member Christian Diekmann (918233284) Appointed |
| 13/08/2013 | Harry Asmus (917233790) has left the board |
| 03/01/2013 | Change in Reg. Office |
| 21/12/2012 | New Board Member Ian Marcel Blackburn (910215289) Appointed |
| 21/12/2012 | New Board Member Clive Henry Beecham (901272899) Appointed |
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