MAST-JAEGERMEISTER UK HOLDING LIMITED

1ST FLOOR, BUILDING 11 RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY  GU15 3YL
  • Active
  • Private Limited Company
  • Company No. 08646902
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MAST-JAEGERMEISTER UK HOLDING LIMITED was incorporated on Monday, August 12, 2013 as a Private Limited Company with registered address in CAMBERLEY. MAST-JAEGERMEISTER UK HOLDING LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 11 years 6 months and 13 days.

Name MAST-JAEGERMEISTER UK HOLDING LIMITED
Company number 08646902
Company type Private Limited Company
Incorporation date 12 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR, BUILDING 11 RIVERSIDE WAY
WATCHMOOR PARK
CAMBERLEY
GU15 3YL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Florian Rehm Nationality: German Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Christina Fluegel Nationality: German Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

No mortgages have been registered against MAST-JAEGERMEISTER UK HOLDING LIMITED.

Previous Names

Name Change Date
MAST-JAEGERMEISTER UK HOLDING LIMITED 12 Aug 2013
HAMSARD 3311 LIMITED 24 Mar 2014