MAST-JAEGERMEISTER UK HOLDING LIMITED

MAST-JAEGERMEISTER UK HOLDING LIMITED is an active private limited company, incorporated on 12 August 2013. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Riverside Way, Camberley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MAST-JAEGERMEISTER UK HOLDING LIMITED previously had the company name HAMSARD 3311 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR, BUILDING 11 RIVERSIDE WAY
Address Line 2	WATCHMOOR PARK
Post Town	CAMBERLEY
County	SURREY
Postcode	GU15 3YL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From 24/03/2014 onwards:

MAST-JAEGERMEISTER UK HOLDING LIMITED

Prior to 24/03/2014:

HAMSARD 3311 LIMITED

Directors

(The company's officers)

MR MICHAEL ANDREW CLEARY

(~47 year old Irish national)

1ST FLOOR, BUILDING 11 RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2019

MR BRETT HUGH KEARTLAND

(~48 year old British national)

1ST FLOOR, BUILDING 11 RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2015

VISTRA COMPANY SECRETARIES LIMITED

(British national)

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Current Secretary

Appointed on 19/03/2014

Shareholders

(Persons of Significant Control)

Christina Fluegel

(~48 year old German national)

9, Neuer Weg, 38302wolfenbuettel, Germany

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Florian Rehm

(~46 year old German national)

9, Neuer Weg, 38302wolfenbuettel, Germany

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

10 EUROPE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

103 EAST DULWICH GROVE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

178 STANSTEAD ROAD RTM COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

198 SELHURST ROAD FREEHOLDERS LIMITED

VISTRA COMPANY SECRETARIES LIMITED

21 QUEENS DRIVE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

24 THIRSK ROAD LIMITED

VISTRA COMPANY SECRETARIES LIMITED

26 AVONDALE AVENUE MANAGEMENT LIMITED

VISTRA COMPANY SECRETARIES LIMITED

26 AVONDALE AVENUE RTM COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

2B CAPITAL LTD

VISTRA COMPANY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)