ZERTUS UK HOLDING LIMITED - FAKENHAM


Company Profile Company Filings

Overview

ZERTUS UK HOLDING LIMITED is a Private Limited Company from FAKENHAM ENGLAND and has the status: Active.
ZERTUS UK HOLDING LIMITED was incorporated 11 years ago on 25/09/2012 and has the registered number: 08227685. The accounts status is FULL and accounts are next due on 30/09/2024.

ZERTUS UK HOLDING LIMITED - FAKENHAM

This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O KINNERTON CONFECTIONERY COMPANY LTD
FAKENHAM
NORFOLK
NR21 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHAN TENDAM Sep 1968 German Director 2021-01-01 CURRENT
CONCETTA ALESSANDRA CAMA Nov 1967 Italian Director 2019-06-21 CURRENT
JORN RIEMER Mar 1957 German Director 2012-09-25 UNTIL 2019-06-21 RESIGNED
DR CHRISTIAN DIEKMANN Dec 1965 German Director 2013-10-01 UNTIL 2020-12-31 RESIGNED
MR IAN MARCEL BLACKBURN Apr 1957 British Director 2012-12-06 UNTIL 2015-04-30 RESIGNED
MR CLIVE HENRY BEECHAM Oct 1953 British Director 2012-12-06 UNTIL 2019-12-31 RESIGNED
HARRY ASMUS Jan 1954 German Director 2012-09-25 UNTIL 2013-06-27 RESIGNED
ANDREAS ROMANKIEWICZ Nov 1966 German Director 2012-09-25 UNTIL 2020-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zertus Gmbh 2016-04-06 Hamburg   Hamburg Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SUN VALLEY LIMITED FAKENHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
KINNERTON (CONFECTIONERY) CO. LIMITED FAKENHAM ENGLAND Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
FOODEX (U.K) LIMITED FAKENHAM ENGLAND Active DORMANT 74990 - Non-trading company
BRUCE A. DUFFY TRANSPORT LIMITED NORFOLK Active MICRO ENTITY 49410 - Freight transport by road
ZETAR INTERNATIONAL LIMITED FAKENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZETAR LIMITED FAKENHAM ENGLAND Active GROUP 10821 - Manufacture of cocoa and chocolate confectionery
GOODWOOD HOLDINGS LIMITED FAKENHAM ENGLAND Active FULL 64202 - Activities of production holding companies