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Zetar Limited

05308258

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O KINNERTON CONFECTIONERY COMPANY LTD, FAKENHAM, NR21 8AF
Incorporated 08/12/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

10821
Manufacture of cocoa, chocolate and sugar confectionery
70100
Activities of head offices

Officers

Mrs Lindsey Collier

director · Since 02/12/2019

SALES DIRECTOR UK&I

BRITISH · ENGLAND · Age 52

Also on 1 other board

Stephan Tendam

director · Since 01/01/2021

DIRECTOR

GERMAN · GERMANY · Age 57

Also on 1 other board

Patrick Mueller-Sarmiento

director · Since 01/06/2024

DIRECTOR

GERMAN · GERMANY · Age 53

Also on 1 other board

Jane Berry

director · Since 15/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Natalie Ann Reed

director · Since 15/07/2026

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Zertus Uk Holding Limited

75–100% shares

1000 Highgate Studios, Highgate Road 53-79, London, NW5 1TL

Reg: 08227685 · Companies House England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

DEUTSCHE BANK AG, AMSTERDAM BRANCH

Created 20/10/2022Registered 24/10/2022
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 31/07/2018Registered 08/08/2018Satisfied 22/09/2023
charge
outstanding

HSBC BANK PLC

Created 22/09/2010Registered 05/10/2010