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Zenith Hygiene Group Limited

06707511

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DEER PARK COURT DEER PARK COURT, TELFORD, TF2 7NB
Incorporated 25/09/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20411
20411

Officers

Gregory Lienard

director · Since 28/02/2025

DIRECTOR

FRENCH · BELGIUM · Age 53

Also on 4 other boards

Juraj Nemjo

director · Since 28/02/2025

DIRECTOR

SLOVAK · BELGIUM · Age 48

Also on 3 other boards

Persons with Significant Control

Nathalie Estelle Angelique Gaspard

25–50% shares
25–50% votes

French · France · Age 49

Deer Park Court, Deer Park Court, Telford, TF2 7NB

Notified 28/02/2025

Caroline Murielle Anne Gaspard

25–50% shares
25–50% votes

French · France · Age 45

Deer Park Court, Deer Park Court, Telford, TF2 7NB

Notified 28/02/2025

Mr Georges Andre Daniel Gaspard

Significant control

French · France · Age 75

Deer Park Court, Deer Park Court, Telford, TF2 7NB

Notified 28/02/2025

Former PSCs

Mr Ringo Daisley Francis

Ceased 14/05/2018

Lord Stanley Fink

Ceased 14/05/2018

Bcpe Diamond Uk Holdco Limited

Ceased 28/02/2025

Charges0 outstanding

Charge
satisfied

BANK OF AMERICA, N.A.

Created 05/07/2023Registered 06/07/2023Satisfied 03/03/2025
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH MEMBER OF THE GROUP

Created 01/09/2011Registered 16/09/2011Satisfied 15/05/2023
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH MEMBER OF THE GROUP

Created 01/09/2011Registered 09/09/2011Satisfied 15/05/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2009Registered 30/04/2009Satisfied 03/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2009Registered 30/04/2009Satisfied 03/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2008Registered 09/12/2008Satisfied 03/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2008Registered 16/10/2008Satisfied 03/09/2011