Zertus Uk Holding Limited

08227685

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O KINNERTON CONFECTIONERY COMPANY LTD, FAKENHAM, NR21 8AF

Incorporated 25/09/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10821

Manufacture of cocoa, chocolate and sugar confectionery

70100

Activities of head offices

Officers

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

Persons with Significant Control

Zertus Gmbh

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Astraturm, Zirkusweg 2, Hamburg, 20359

Reg: Hrb 9518 · Hamburg Abt. 66 · Gbmh

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DEUTSCHE BANK AG, AMSTERDAM BRANCH

Created 20/10/2022Registered 27/10/2022