MAST-JAEGERMEISTER UK HOLDING LIMITED
Overview
| Company Name | MAST-JAEGERMEISTER UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08646902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAST-JAEGERMEISTER UK HOLDING LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAST-JAEGERMEISTER UK HOLDING LIMITED located?
| Registered Office Address | 4th Floor, 6, Hay's Lane SE1 2HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAST-JAEGERMEISTER UK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3311 LIMITED | Aug 12, 2013 | Aug 12, 2013 |
What are the latest accounts for MAST-JAEGERMEISTER UK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAST-JAEGERMEISTER UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for MAST-JAEGERMEISTER UK HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor, Building 11 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL to 4th Floor, 6, Hay's Lane London SE1 2HB on May 07, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 52 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 9 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Andrew Cleary on Aug 01, 2019 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 9 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Guy Edward Lawrence as a director on Aug 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Michael Andrew Cleary as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Who are the officers of MAST-JAEGERMEISTER UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| CLEARY, Michael Andrew | Director | 6, Hay's Lane SE1 2HB London 4th Floor, England | England | Irish | Managing Director | 261416340002 | ||||||||
| KEARTLAND, Brett Hugh | Director | Riverside Way Watchmoor Park GU15 3YL Camberley 1st Floor, Building 11 Surrey United Kingdom | England | British | Finance Director | 200570050001 | ||||||||
| LAWRENCE, Guy Edward | Director | Riverside Way Watchmoor Park GU15 3YL Camberley 1st Floor, Building 11 Surrey United Kingdom | United Kingdom | British | Chief Executive Officer | 86756560001 | ||||||||
| MARRIOTT, David Geoffrey | Director | Farm Ashby Road Woodville DE11 7BP Swadlincote Cellar Trends Limited Stonehouse Derbyshire United Kingdom | United Kingdom | British | Company Director | 33787020001 | ||||||||
| MARRIOTT, John Charles | Director | Farm Ashby Road Woodville DE11 7BP Swadlincote Cellar Trends Limited Stonehouse Derbyshire United Kingdom | United Kingdom | British | Company Director | 180507120001 | ||||||||
| TEGTMEYER, Jan Carl, Dr | Director | Riverside Way Watchmoor Park GU15 3YL Camberley 1st Floor, Building 11 Surrey United Kingdom | England | German | Director Finance & Administration | 186094560001 | ||||||||
| WATTS, Geoffrey Fraser | Director | Farm Ashby Road Woodville DE11 7BP Swadlincote Cellar Trends Limited Stonehouse Derbyshire United Kingdom | United Kingdom | British | Company Director | 180507140001 | ||||||||
| WATTS, Martin Fraser | Director | Farm Ashby Road Woodville DE11 7BP Swadlincote Cellar Trends Limited Stonehouse Derbyshire United Kingdom | England | British | Company Director | 13382230001 |
Who are the persons with significant control of MAST-JAEGERMEISTER UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Florian Rehm | Apr 06, 2016 | Neuer Weg 38302wolfenbuettel 9 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Christina Fluegel | Apr 06, 2016 | Neuer Weg 38302wolfenbuettel 9 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0