Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Zertus UK Holding Limited
- Incorporated
- 25 September 2012 (14 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821) Activities of head offices (70100)
- Owned by
- Zertus GMBH
- Accounts type
- Full
- Region
- East of England
- Address
- C/o Kinnerton Confectionery Company LtdOxborough LaneFakenhamNR21 8AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
German
Born June 1973 (53)
German
Born September 1968 (58)
Officer history (7 former)
30 June 2024
Resigned Cama, Concetta Alessandra as Director
1 June 2024
1 January 2021
31 December 2020
Resigned Diekmann, Christian, Dr as Director
27 March 2020
Resigned Romankiewicz, Andreas as Director
31 December 2019
21 June 2019
Appointed Cama, Concetta Alessandra as Director
21 June 2019
Resigned Riemer, Jorn as Director
30 April 2015
1 October 2013
Appointed Diekmann, Christian, Dr as Director
27 June 2013
Resigned Asmus, Harry as Director
6 December 2012
6 December 2012
25 September 2012
Appointed Riemer, Jorn as Director
25 September 2012
Appointed Asmus, Harry as Director
25 September 2012
Appointed Romankiewicz, Andreas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zertus GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Gbmh
Reg. no. Hrb 9518
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Zertus UK Holding Limited This company
Zetar Limited Owns 75–100% of shares
Goodwood Holdings Limited Owns 75–100% of shares
Sun Valley Limited Owns 75–100% of shares
Kinnerton (Confectionery) Co. Limited Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 29 September 2025 | Other filing | — | ||
| 29 September 2025 | Other filing | — |
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