Mast-jaegermeister Uk Holding Limited. net worth, address, company information. Free

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Mast-Jaegermeister Uk Holding Limited (registration number 08646902) is a private limited company legally formed on 2013-08-12. The business is situated at 1St Floor, Building 11 Riverside Way, Watchmoor Park, Camberley GU15 3YL. Having undergone a change in 2014-03-24, the previous name the business used was Hamsard 3311 Limited. Mast-Jaegermeister Uk Holding Limited is operating under SIC: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Mast-jaegermeister Uk Holding Limited
Number	08646902
Date of Incorporation:	Monday 12th August 2013
End of financial year:	31 December
Address:	1st Floor, Building 11 Riverside Way, Watchmoor Park, Camberley, GU15 3YL
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

When it comes to the 2 directors that can be found in this company, we can name: Michael C. (in the company from 01 August 2019), Brett K. (appointment date: 01 September 2015). The official register lists 2 persons of significant control, namely: Florian R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christina F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Florian R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Christina F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (53 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (53 pages)
(CS01) Confirmation statement with no updates Saturday 12th August 2023 filed on: 26th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 13th, October 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Friday 12th August 2022 filed on: 13th, August 2022 \| confirmation statement	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, November 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 1st, November 2021 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, November 2021 \| accounts	Free Download (38 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, September 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 12th August 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, February 2021 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 15th, February 2021 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 24th, September 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 24th, September 2020 \| other	Free Download (1 page)
(CH01) On Thursday 1st August 2019 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 12th August 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 14th, October 2019 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, September 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 23rd, September 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, September 2019 \| accounts	Free Download (39 pages)
(TM01) Director's appointment was terminated on Thursday 29th August 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 12th August 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 1st August 2019. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Friday 5th April 2019 filed on: 6th, April 2019 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 28th, January 2019 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 12th August 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 30th, April 2018 \| accounts	Free Download (12 pages)
(CH04) Secretary's details were changed on Wednesday 16th August 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 12th August 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 21st, April 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Friday 12th August 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 26th, May 2016 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on Wednesday 30th September 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st September 2015. filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th August 2015 filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 5100.00 GBP is the capital in company's statement on Wednesday 12th August 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 20th, May 2015 \| accounts	Free Download (11 pages)
(CH01) On Monday 18th August 2014 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address 1St Floor, Building 11 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL. Change occurred on Monday 18th August 2014. Company's previous address: 1St Floor, Centurion, Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England. filed on: 18th, August 2014 \| address	Free Download (1 page)
(CH01) On Monday 18th August 2014 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th August 2014 filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 5100.00 GBP is the capital in company's statement on Monday 18th August 2014 capital
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Saturday 31st May 2014 filed on: 23rd, May 2014 \| accounts	Free Download (1 page)
(MISC) Statement of fact filed on: 26th, March 2014 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 26th, March 2014 \| resolution	Free Download (25 pages)
(CERTNM) Company name changed hamsard 3311 LIMITEDcertificate issued on 24/03/14 filed on: 24th, March 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Wednesday 19th March 2014 change of name
(CONNOT) Change of name notice filed on: 24th, March 2014 \| change of name	Free Download (2 pages)
(AP04) Appointment (date: Friday 21st March 2014) of a secretary filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 19th March 2014 filed on: 19th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 19th March 2014. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 19th March 2014. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 19th March 2014 filed on: 19th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 19th March 2014 filed on: 19th, March 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 19th March 2014 from Rawdon House Rawdon Terrace Station Road Ashby-De-La-Zouch Leicestershire LE65 2GN United Kingdom filed on: 19th, March 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 19th March 2014 filed on: 19th, March 2014 \| officers	Free Download (1 page)
(SH01) 5100.00 GBP is the capital in company's statement on Friday 14th February 2014 filed on: 19th, February 2014 \| capital	Free Download (5 pages)
(AA01) Current accounting period shortened to Saturday 31st May 2014, originally was Sunday 31st August 2014. filed on: 13th, August 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, August 2013 \| incorporation

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