• UK
  • ZENITH HYGIENE GROUP LIMITED - C/O Diversey Limited Pyramid Close, Weston Favell, Northampton, NN3 8PD, United Kingdom

Company Information

Company registration number
06707511
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Diversey Limited Pyramid Close
Weston Favell
Northampton
NN3 8PD
United Kingdom
C/O Diversey Limited Pyramid Close, Weston Favell, Northampton, NN3 8PD, United Kingdom UK

Management

Managing Directors
MAHONEY, Shane Irwin
BRACKETT, Jordan Robert
SAARLOOS, Cornelis Floor
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-09-25
Age Of Company
2008-09-25 15 years
SIC/NACE
20411

Ownership

Beneficial Owners
-
Bcpe Diamond Uk Holdco Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ZENITH HYGIENE GROUP PLC
Legal Entity Identifier (LEI)
213800LG97878OJ54I81
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-25
Annual Return
Due Date: 2024-10-09
Last Date: 2023-09-25

ZENITH HYGIENE GROUP LIMITED Company Description

ZENITH HYGIENE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06707511. Its current trading status is "live". It was registered 2008-09-25. It was previously called ZENITH HYGIENE GROUP PLC. It has declared SIC or NACE codes as "20411". It has 3 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-09-25.It can be contacted at C/o Diversey Limited Pyramid Close .
More information

Get ZENITH HYGIENE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Zenith Hygiene Group Limited - C/O Diversey Limited Pyramid Close, Weston Favell, Northampton, NN3 8PD, United Kingdom

2008-09-25 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-current-shortened (2024-02-07) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01

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  • accounts-with-accounts-type-full (2023-02-28) - AA

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  • accounts-with-accounts-type-full (2023-11-08) - AA

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  • confirmation-statement-with-no-updates (2023-09-26) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-17) - AP01

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  • resolution (2023-07-17) - RESOLUTIONS

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  • memorandum-articles (2023-07-17) - MA

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  • termination-director-company-with-name-termination-date (2023-07-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-07-14) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-06) - MR01

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  • mortgage-satisfy-charge-full (2023-05-15) - MR04

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  • confirmation-statement-with-no-updates (2022-09-30) - CS01

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  • legacy (2021-10-25) - AGREEMENT2

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  • change-person-director-company-with-change-date (2021-09-17) - CH01

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  • appoint-person-director-company-with-name-date (2021-03-16) - AP01

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  • resolution (2021-10-25) - RESOLUTIONS

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  • legacy (2021-09-27) - AGREEMENT2

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  • resolution (2021-09-27) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-11-04) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-25) - AA

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  • legacy (2021-10-25) - PARENT_ACC

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  • change-sail-address-company-with-old-address-new-address (2021-11-05) - AD02

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  • legacy (2021-09-27) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2020-04-27) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-28) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-28) - TM01

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  • legacy (2020-01-09) - GUARANTEE2

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  • legacy (2020-07-01) - AGREEMENT2

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  • legacy (2020-07-01) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-01) - AA

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  • legacy (2020-10-13) - AGREEMENT2

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  • confirmation-statement-with-updates (2020-10-28) - CS01

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  • legacy (2020-10-13) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2020-09-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-03) - AP01

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  • legacy (2020-12-04) - PARENT_ACC

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  • legacy (2020-12-04) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-11) - AA

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  • legacy (2020-06-29) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2019-04-12) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-16) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-11-11) - AP03

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  • termination-director-company-with-name-termination-date (2019-11-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-11-11) - TM02

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  • confirmation-statement-with-updates (2019-10-09) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-11-19) - AA01

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  • termination-director-company-with-name-termination-date (2018-04-23) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-21) - AP01

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  • reregistration-public-to-private-company (2018-05-31) - RR02

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  • re-registration-memorandum-articles (2018-05-31) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2018-05-31) - CERT10

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  • notification-of-a-person-with-significant-control (2018-06-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-06-19) - PSC07

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  • accounts-with-accounts-type-group (2018-09-05) - AA

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  • capital-allotment-shares (2018-10-12) - SH01

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  • confirmation-statement-with-updates (2018-10-16) - CS01

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  • resolution (2018-05-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

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  • accounts-with-accounts-type-group (2017-09-07) - AA

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  • termination-director-company-with-name-termination-date (2017-09-11) - TM01

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  • termination-director-company (2017-09-25) - TM01

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  • accounts-amended-with-accounts-type-group (2017-09-21) - AAMD

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  • change-person-director-company-with-change-date (2017-11-15) - CH01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-11-15) - PSC09

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  • notification-of-a-person-with-significant-control (2017-11-15) - PSC01

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  • notification-of-a-person-with-significant-control (2017-11-16) - PSC01

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  • change-person-director-company-with-change-date (2017-12-28) - CH01

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  • confirmation-statement-with-updates (2017-10-13) - CS01

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • accounts-with-accounts-type-group (2016-07-19) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2016-05-10) - SH19

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  • legacy (2016-05-10) - OC138

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2016-05-10) - CERT17

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  • resolution (2016-04-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-09) - AP01

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  • auditors-resignation-company (2015-12-23) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-08-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-07-23) - TM02

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  • accounts-with-accounts-type-group (2014-06-17) - AA

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  • appoint-person-director-company-with-name (2014-05-02) - AP01

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  • capital-allotment-shares (2013-12-16) - SH01

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  • change-sail-address-company-with-old-address (2013-10-09) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • accounts-with-accounts-type-group (2013-06-12) - AA

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  • capital-allotment-shares (2013-05-08) - SH01

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  • capital-name-of-class-of-shares (2013-02-22) - SH08

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  • resolution (2013-03-25) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • change-sail-address-company (2011-10-31) - AD02

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  • appoint-person-secretary-company-with-name (2011-06-13) - AP03

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  • termination-secretary-company-with-name (2011-06-16) - TM02

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  • termination-director-company-with-name (2011-06-16) - TM01

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  • appoint-person-director-company-with-name (2011-08-09) - AP01

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  • accounts-with-accounts-type-group (2011-09-01) - AA

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  • move-registers-to-sail-company (2011-10-31) - AD03

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  • legacy (2011-09-06) - MG02

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  • legacy (2011-09-09) - MG01

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  • legacy (2011-09-16) - MG01

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  • termination-secretary-company-with-name (2011-09-19) - TM02

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  • appoint-person-secretary-company-with-name (2011-09-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01

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  • resolution (2010-03-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-07-08) - AA

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  • capital-allotment-shares (2010-07-13) - SH01

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  • appoint-person-director-company-with-name (2010-08-20) - AP01

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  • change-person-director-company-with-change-date (2010-09-15) - CH01

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  • resolution (2010-11-03) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2010-09-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01

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  • legacy (2009-06-29) - 225

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  • legacy (2009-04-30) - 395

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  • accounts-with-accounts-type-group (2009-12-22) - AA

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  • incorporation-company (2008-09-25) - NEWINC

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  • application-to-commence-business (2008-10-03) - 117

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  • legacy (2008-10-03) - CERT8A

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  • resolution (2008-10-10) - RESOLUTIONS

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  • legacy (2008-10-10) - 123

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  • legacy (2008-10-16) - 395

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  • legacy (2008-12-09) - 395

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  • certificate-change-of-name-company (2008-12-10) - CERTNM

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  • memorandum-articles (2008-12-11) - MEM/ARTS

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  • legacy (2008-12-21) - 88(2)

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  • statement-of-affairs (2008-12-21) - SA

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  • legacy (2008-12-02) - 88(2)

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  • legacy (2008-12-11) - 287

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