Mast-Jaegermeister UK Holding Limited

Active08646902 Private limited company
Incorporated
12 August 2013 (13 years)
Previously known as
Hamsard 3311 Limited (until 24 March 2014)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Florian Rehm
Christina Fluegel
Accounts type
Full
Region
Greater London
Address
4th Floor
6
Hay's Lane
London
SE1 2HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
German
Born June 1977 (49)
Director · Appointed 1 August 2019
Irish
Born March 1977 (49)
Director · Appointed 1 September 2015
British
Born October 1975 (51)
Officer history (7 former)
30 June 2025
Appointed Sung, Patricia as Director
8 May 2025
Resigned Vistra Company Secretaries Limited as Corporate Secretary
29 August 2019
Resigned Lawrence, Guy Edward as Director
1 August 2019
Appointed Cleary, Michael Andrew as Director
30 September 2015
Resigned Tegtmeyer, Jan Carl, Dr as Director
1 September 2015
Appointed Keartland, Brett Hugh as Director
19 March 2014
Appointed Lawrence, Guy Edward as Director
19 March 2014
Appointed Tegtmeyer, Jan Carl, Dr as Director
19 March 2014
Appointed Vistra Company Secretaries Limited as Corporate Secretary
19 March 2014
Resigned Marriott, David Geoffrey as Director
19 March 2014
Resigned Marriott, John Charles as Director
19 March 2014
Resigned Watts, Geoffrey Fraser as Director
19 March 2014
Resigned Watts, Martin Fraser as Director
12 August 2013
Appointed Marriott, David Geoffrey as Director
12 August 2013
Appointed Marriott, John Charles as Director
12 August 2013
Appointed Watts, Geoffrey Fraser as Director
12 August 2013
Appointed Watts, Martin Fraser as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Florian Rehm
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born September 1977 (49)
Christina Fluegel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1975 (51)

Holdings 1

Companies where Mast-Jaegermeister UK Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 64

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
8 September 2026Confirmation statement with updates12 August 2026
6 October 2025Full accounts31 December 2024
13 August 2025Confirmation statement with updates12 August 2025
15 July 2025Appointment of a director
Show all 64 filings

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