Zertus Uk Holding Limited. Head office in Fakenham. Check Director.

Zertus Uk Holding Limited, Fakenham

Zertus Uk Holding Limited is a private limited company. Situated at C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham NR21 8AF, the aforementioned 11 years old enterprise was incorporated on 2012-09-25 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100), "manufacture of cocoa and chocolate confectionery" (Standard Industrial Classification code: 10821).
2 directors can be found in the business: Stephan T. (appointed on 01 January 2021), Concetta C. (appointed on 21 June 2019).

About
Name: Zertus Uk Holding Limited
Number: 08227685
Incorporation date: 2012-09-25
End of financial year: 31 December


Address:	C/o Kinnerton Confectionery Company Ltd Oxborough Lane Fakenham NR21 8AF
SIC code:	70100 - Activities of head offices 10821 - Manufacture of cocoa and chocolate confectionery

Company staff

People with significant control

Zertus Gmbh

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Zertus Uk Holding Limited confirmation statement filing is 2024-09-25. The last one was submitted on 2023-09-11. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Zertus Gmbh who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Zirkusweg 2, 20359 Hamburg, Hamburg.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (72 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (72 pages)
CS01	Confirmation statement with updates Monday 11th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 30th, November 2022 \| capital	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 16th, November 2022 \| accounts	Free Download (72 pages)
MR01	Registration of charge 082276850001, created on Thursday 20th October 2022 filed on: 27th, October 2022 \| mortgage	Free Download (37 pages)
CS01	Confirmation statement with no updates Sunday 11th September 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, November 2021 \| accounts	Free Download (76 pages)
CS01	Confirmation statement with updates Saturday 11th September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Friday 1st January 2021. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2020 filed on: 13th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (70 pages)
AD01	New registered office address C/O Kinnerton Confectionery Company Ltd Oxborough Lane Fakenham Norfolk NR21 8AF. Change occurred on Tuesday 22nd September 2020. Company's previous address: 1000 Highgate Studios 53-79 Highgate Road London NW5 1TL. filed on: 22nd, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Friday 11th September 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (7 pages)
TM01	Director's appointment was terminated on Tuesday 31st December 2019 filed on: 5th, May 2020 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, April 2020 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, April 2020 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 27th March 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 11th September 2019 filed on: 2nd, October 2019 \| confirmation statement	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (73 pages)
AP01	New director appointment on Friday 21st June 2019. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 21st June 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 9th, October 2018 \| accounts	Free Download (71 pages)
CS01	Confirmation statement with updates Tuesday 11th September 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 21st September 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (11 pages)
AUD	Auditor's resignation filed on: 18th, September 2017 \| auditors	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, April 2017 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Sunday 25th September 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 16th, March 2016 \| accounts	Free Download (28 pages)
CH01	On Friday 26th September 2014 director's details were changed filed on: 20th, October 2015 \| officers	Free Download (2 pages)
CH01	On Friday 26th September 2014 director's details were changed filed on: 20th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2015 filed on: 20th, October 2015 \| annual return	Free Download (14 pages)
SH01	1015710.00 GBP is the capital in company's statement on Tuesday 20th October 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on Thursday 30th April 2015 filed on: 11th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th September 2014 filed on: 20th, October 2014 \| annual return	Free Download (15 pages)
SH01	1015710.00 GBP is the capital in company's statement on Monday 20th October 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 17th, October 2014 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, October 2014 \| resolution
CH01	On Tuesday 6th August 2013 director's details were changed filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
CH01	On Tuesday 6th August 2013 director's details were changed filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th September 2013 filed on: 23rd, October 2013 \| annual return	Free Download (14 pages)
SH01	1015710.00 GBP is the capital in company's statement on Wednesday 23rd October 2013 capital
AP01	New director appointment on Wednesday 23rd October 2013. filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 9th August 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Monday 30th September 2013 filed on: 9th, August 2013 \| accounts	Free Download (1 page)
AD01	Change of registered office on Monday 31st December 2012 from C/O Spayne Lindsay & Co Llp 15 John Adam Street London WC2N 6LU filed on: 31st, December 2012 \| address	Free Download (2 pages)
SH01	1015710.00 GBP is the capital in company's statement on Thursday 6th December 2012 filed on: 31st, December 2012 \| capital	Free Download (14 pages)
AP01	New director appointment on Wednesday 19th December 2012. filed on: 19th, December 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 19th December 2012. filed on: 19th, December 2012 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on Friday 5th October 2012 filed on: 17th, October 2012 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 17th, October 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, October 2012 \| resolution	Free Download (72 pages)
NEWINC	Company registration filed on: 25th, September 2012 \| incorporation	Free Download (42 pages)

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