MAST-JAEGERMEISTER UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
MAST-JAEGERMEISTER UK HOLDING LIMITED
COMPANY NUMBER
08646902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
12/08/2013
(11 years and 4 months old)
WEBSITE
http://jagermeister.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2014
26/03/2014
MAST-JAEGERMEISTER UK HOLDINGS LIMITED
View all previous names
LONDON
SE1 2HB
Telephone: 02031899500
TPS: No
1st Floor
Building 11
Riverside Way
Camberley, Surrey
GU15 3YL
Telephone: 31899500
4th Floor, 6, Hay's Lane
London
SE1 2HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAST JAEGERMEISTER SE | N/A | N/A |
| MAST-JAEGERMEISTER UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MAST-JAEGERMEISTER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAST-JAEGERMEISTER UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAST-JAEGERMEISTER UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAST-JAEGERMEISTER UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2014 - Present (10 years and 8 months) 19/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/08/2013 - Present (11 years and 4 months) Born in Dec 1977 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
12/08/2013 - 19/03/2014 (7 months) Born in Jun 1978 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAST JAEGERMEISTER SE | N/A | N/A |
| MAST-JAEGERMEISTER UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MAST-JAEGERMEISTER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 05/09/2019 | Guy Edward Lawrence (908675656) has left the board |
| 27/08/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Michael Andrew Cleary (926141634) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/10/2015 | Jan Carl Tegtmeyer (918609456) has left the board |
| 03/09/2015 | New Board Member Brett Hugh Keartland (920057005) Appointed |
| 16/08/2015 | New Annual Return filed |
| 18/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (918615519) has left the board |
| 18/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 25/05/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 20/08/2014 | Change in Reg. Office |
| 25/03/2014 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (918615519) Appointed |
| 21/03/2014 | Change in Reg. Office |
| 21/03/2014 | Martin Fraser Watts (901338223) has left the board |
| 21/03/2014 | David Geoffrey Marriott (903378702) has left the board |
| 21/03/2014 | John Charles Marriott (918050712) has left the board |
| 21/03/2014 | Geoffrey Fraser Watts (918050714) has left the board |
| 21/03/2014 | New Board Member Jan Carl Tegtmeyer (918609456) Appointed |
| 21/03/2014 | New Board Member Guy Edward Lawrence (908675656) Appointed |
| 21/08/2013 | Martin Fraser Watts (918050713) has left the board |
| 21/08/2013 | New Board Member Martin Fraser Watts (901338223) Appointed |
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