Menna Overview
Here’s a quick overview of ZERTUS UK HOLDING LIMITED 👀 — a Fakenham, Norfolk based business that started in 2012.
ZERTUS UK HOLDING LIMITED
- Company statusactive
- Company No08227685
- Age13 years 10 months Incorporated 25 September 2012
- Officers2
Address
C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, NR21 8AF, England
ZERTUS UK HOLDING LIMITED is an active company incorporated on 25 September 2012 and based in Fakenham, Norfolk, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10821 Manufacture of cocoa and chocolate confectionery, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2023
Capital Name Of Class Of Shares
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 22 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 May 2020
Capital Name Of Class Of Shares
6 Years Ago on 16 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 16 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUELLER-SARMIENTO, Patrick | director | Jun 1973 | 01 Jun 2024 |
| TENDAM, Stephan | director | Sep 1968 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zertus Gmbh | 06 Apr 2016 |
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MUELLER-SARMIENTO, Patrick, TENDAM, Stephan, BEECHAM, Clive Henry, BLACKBURN, Ian Marcel are mutual persons.
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BEECHAM, Clive Henry, BLACKBURN, Ian Marcel are mutual persons.
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BLACKBURN, Ian Marcel are mutual persons.
BLACKBURN, Ian Marcel are mutual persons.
BLACKBURN, Ian Marcel are mutual persons.
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BLACKBURN, Ian Marcel are mutual persons.
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Menna Overview
Here’s a quick overview of ZERTUS UK HOLDING LIMITED 👀 — a Fakenham, Norfolk based business that started in 2012.