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ZERTUS UK HOLDING LIMITED - C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, United Kingdom
Company Information
- Company registration number
- 08227685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kinnerton Confectionery Company Ltd
- Oxborough Lane
- Fakenham
- Norfolk
- NR21 8AF
- England C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, NR21 8AF, England UK
Management
- Managing Directors
- CAMA, Concetta Alessandra
- TENDAM, Stephan
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-25
- Age Of Company 2012-09-25 11 years
- SIC/NACE
- 10821
Ownership
- Shareholders
- ZERTUS GMBH (97.52%) Germany, Hamburg, 20359, Zirkusweg 2
- MR PAUL RAMSEY (2.48%)
- Beneficial Owners
- Zertus Gmbh
Jurisdiction Particularities
- Company Name (english)
- Zertus UK Holding Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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ZERTUS UK HOLDING LIMITED Company Description
- ZERTUS UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08227685. Its current trading status is "live". It was registered 2012-09-25. It has declared SIC or NACE codes as "10821". It has 2 directors It can be contacted at C/o Kinnerton Confectionery Company Ltd .
Get ZERTUS UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zertus Uk Holding Limited - C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, United Kingdom
- 2012-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-updates (2023-09-20) - CS01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-11-30) - SH08
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accounts-with-accounts-type-full (2022-11-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-27) - MR01
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confirmation-statement-with-no-updates (2022-09-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-23) - AA
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confirmation-statement-with-updates (2021-09-20) - CS01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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capital-name-of-class-of-shares (2020-04-16) - SH08
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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confirmation-statement-with-updates (2020-09-22) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-02) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-09-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-05) - AA
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confirmation-statement-with-updates (2017-09-21) - CS01
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auditors-resignation-company (2017-09-18) - AUD
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-full (2016-03-16) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-10-17) - AA
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resolution (2014-10-16) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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change-person-director-company-with-change-date (2013-10-23) - CH01
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change-account-reference-date-company-current-extended (2013-08-09) - AA01
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termination-director-company-with-name (2013-08-09) - TM01
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-10-17) - SH02
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capital-allotment-shares (2012-12-31) - SH01
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capital-name-of-class-of-shares (2012-10-17) - SH08
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resolution (2012-10-17) - RESOLUTIONS
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incorporation-company (2012-09-25) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-12-31) - AD01
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appoint-person-director-company-with-name (2012-12-19) - AP01