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Zertus Uk Holding Limited FAKENHAM

Founded in 2012, Zertus Uk Holding, classified under reg no. 08227685 is an active company. Currently registered at C/o Kinnerton Confectionery Company Ltd NR21 8AF, Fakenham the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Stephan T., Concetta C.. Of them, Concetta C. has been with the company the longest, being appointed on 21 June 2019 and Stephan T. has been with the company for the least time - from 1 January 2021. As of 28 April 2024, there were 6 ex directors - Christian D., Clive B. and others listed below. There were no ex secretaries.

Zertus Uk Holding Limited Address / Contact

Office Address C/o Kinnerton Confectionery Company Ltd
Office Address2 Oxborough Lane
Town Fakenham
Post code NR21 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08227685
Date of Incorporation Tue, 25th Sep 2012
Industry Activities of head offices
Industry Manufacture of cocoa and chocolate confectionery
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Stephan T.

Position: Director

Appointed: 01 January 2021

Concetta C.

Position: Director

Appointed: 21 June 2019

Christian D.

Position: Director

Appointed: 01 October 2013

Resigned: 31 December 2020

Clive B.

Position: Director

Appointed: 06 December 2012

Resigned: 31 December 2019

Ian B.

Position: Director

Appointed: 06 December 2012

Resigned: 30 April 2015

Harry A.

Position: Director

Appointed: 25 September 2012

Resigned: 27 June 2013

Andreas R.

Position: Director

Appointed: 25 September 2012

Resigned: 27 March 2020

Jorn R.

Position: Director

Appointed: 25 September 2012

Resigned: 21 June 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Zertus Gmbh from Hamburg, Germany. This PSC is categorised as "a gbmh", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zertus Gmbh

Astraturm Zirkusweg 2, Hamburg, Hamburg, 20359, Germany

Legal authority Gmbhg
Legal form Gbmh
Country registered Germany
Place registered Hamburg Abt. 66
Registration number Hrb 9518
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (72 pages)

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