Jack Wolfskin UK Ltd

Company Name	Jack Wolfskin UK Ltd
Director	AndrÃ‰ Alexander Grube
Company Status	Active
Company Number	07163871
Category	Private Limited Company
Incorporation Date	22 February 2010(14 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	AndrÃ‰ Alexander Grube
Date of Birth	August 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	22 October 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	1 Jack Wolfskin Kreisel Idstein 65510

Director Name	Mr Manfred Hell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Jack Wolfskin Kreisel 1 Idstein D-6 5510

Director Name	Mr Christian Brandt
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Jack Wolfskin Kreisel 1 Idstein D-6 5510

Director Name	Mr Markus Boetsch
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Jack Wolfskin Kreisel 1 Idstein D-6 5510

Secretary Name	Barthelemy Afaton
Status	Resigned
Appointed	01 July 2010(4 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 13 October 2017)
Role	Company Director
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Andreas Klotz
Date of Birth	January 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2012(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2013)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	1 Jack Wolfskin Kreisel Idstein 65510

Director Name	Mr Michael Rupp
Date of Birth	September 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	16 August 2012(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Ms Elke Stein
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 2013(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Axel Mau
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	06 May 2015(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	14 Stieglitzweg Ratingen 40883

Director Name	Mr JÃ–Rg Wahlers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	13 October 2017(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2019)
Role	Chief Financial Officer/Director
Country of Residence	Germany
Correspondence Address	Jack Wolfskin Kreisel 1 Jack Wolfskin Kreisel 1 Idstein/Ts. D-65510

Director Name	Ante Nikola Franicevic
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	07 June 2019(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2020)
Role	Cfo Jack Wolfskin Group
Country of Residence	Germany
Correspondence Address	1 Jack Wolfskin Kreisel 1 Idstein 65510

Director Name	Michael Alexander Hauser
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 2019(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2021)
Role	COO
Country of Residence	Germany
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Contact

Telephone	0800 96537546
Telephone region	Freephone

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50k at £1	Jack Wolfskin Gmbh & Co. Kg.a.a. 100.00% Ordinary

Financials

Year	2014
Turnover	£3,914,481
Gross Profit	£2,705,243
Net Worth	-£6,296,552
Cash	£328,686
Current Liabilities	£970,030

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

26 October 2011	Delivered on: 2 November 2011 Persons entitled: Bull Ring No.1 Limited and Bull Ring No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance. See image for full details. Outstanding
14 October 2010	Delivered on: 28 October 2010 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of a deposit account see image for full details. Outstanding
2 September 2010	Delivered on: 9 September 2010 Persons entitled: Capco Floral Place Limited Classification: Rent deposit deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and the amount standing from time to time to the credit of the account see image for full details. Outstanding
28 May 2010	Delivered on: 8 June 2010 Persons entitled: Commerz Real Investmentgesellschaft Mbh Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial deposit of Â£161,562.50 see image for full details. Outstanding

Filing History

26 October 2020	Appointment of AndrÃ© Alexander Grube as a director on 22 October 2020 (2 pages)
22 October 2020	Termination of appointment of Ante Nikola Franicevic as a director on 15 October 2020 (1 page)
15 July 2020	Termination of appointment of Markus Boetsch as a director on 30 June 2020 (1 page)
6 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
26 November 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (3 pages)
23 September 2019	Appointment of Michael Alexander Hauser as a director on 23 September 2019 (2 pages)
27 August 2019	Accounts for a small company made up to 30 September 2018 (18 pages)
26 June 2019	Appointment of Ante Nikola Franicevic as a director on 7 June 2019 (2 pages)
25 June 2019	Termination of appointment of JÃ¶rg Wahlers as a director on 7 June 2019 (1 page)
4 April 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 30 September 2017 (16 pages)
26 April 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
26 October 2017	Appointment of Mr JÃ¶rg Wahlers as a director on 13 October 2017 (2 pages)
26 October 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 October 2017 (1 page)
26 October 2017	Termination of appointment of Axel Mau as a director on 13 October 2017 (1 page)
26 October 2017	Appointment of Mr JÃ¶rg Wahlers as a director on 13 October 2017 (2 pages)
26 October 2017	Termination of appointment of Barthelemy Afaton as a secretary on 13 October 2017 (1 page)
26 October 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 October 2017 (1 page)
26 October 2017	Termination of appointment of Barthelemy Afaton as a secretary on 13 October 2017 (1 page)
26 October 2017	Termination of appointment of Axel Mau as a director on 13 October 2017 (1 page)
15 August 2017	Withdrawal of a person with significant control statement on 15 August 2017 (3 pages)
15 August 2017	Notification of a person with significant control statement (3 pages)
15 August 2017	Withdrawal of a person with significant control statement on 15 August 2017 (3 pages)
15 August 2017	Notification of a person with significant control statement (3 pages)
10 August 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
10 August 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
1 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
20 June 2016	Full accounts made up to 30 September 2015 (14 pages)
20 June 2016	Full accounts made up to 30 September 2015 (14 pages)
1 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 50,000 (4 pages)
1 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 50,000 (4 pages)
22 July 2015	Termination of appointment of Elke Stein as a director on 23 June 2015 (1 page)
22 July 2015	Termination of appointment of Elke Stein as a director on 23 June 2015 (1 page)
11 May 2015	Appointment of Mr Axel Mau as a director on 6 May 2015 (2 pages)
11 May 2015	Termination of appointment of Christian Brandt as a director on 30 April 2015 (1 page)
11 May 2015	Appointment of Mr Axel Mau as a director on 6 May 2015 (2 pages)
11 May 2015	Termination of appointment of Christian Brandt as a director on 30 April 2015 (1 page)
11 May 2015	Appointment of Mr Axel Mau as a director on 6 May 2015 (2 pages)
17 April 2015	Termination of appointment of Michael Rupp as a director on 4 March 2015 (1 page)
17 April 2015	Termination of appointment of Michael Rupp as a director on 4 March 2015 (1 page)
17 April 2015	Termination of appointment of Michael Rupp as a director on 4 March 2015 (1 page)
15 April 2015	Full accounts made up to 30 September 2014 (15 pages)
15 April 2015	Full accounts made up to 30 September 2014 (15 pages)
14 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50,000 (5 pages)
14 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50,000 (5 pages)
20 June 2014	Full accounts made up to 30 September 2013 (15 pages)
20 June 2014	Full accounts made up to 30 September 2013 (15 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 50,000 (5 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 50,000 (5 pages)
31 October 2013	Termination of appointment of Andreas Klotz as a director (1 page)
31 October 2013	Appointment of Ms Elke Stein as a director (2 pages)
31 October 2013	Termination of appointment of Andreas Klotz as a director (1 page)
31 October 2013	Appointment of Ms Elke Stein as a director (2 pages)
4 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
4 January 2013	Full accounts made up to 30 September 2012 (14 pages)
4 January 2013	Full accounts made up to 30 September 2012 (14 pages)
20 August 2012	Appointment of Mr Michael Rupp as a director (2 pages)
20 August 2012	Appointment of Mr Michael Rupp as a director (2 pages)
6 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Appointment of Andreas Klotz as a director (2 pages)
1 February 2012	Appointment of Barthelemy Afaton as a secretary (1 page)
1 February 2012	Appointment of Barthelemy Afaton as a secretary (1 page)
1 February 2012	Appointment of Andreas Klotz as a director (2 pages)
3 January 2012	Full accounts made up to 30 September 2011 (13 pages)
3 January 2012	Full accounts made up to 30 September 2011 (13 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
28 September 2011	Termination of appointment of Manfred Hell as a director (1 page)
28 September 2011	Termination of appointment of Manfred Hell as a director (1 page)
12 April 2011	Director's details changed for Mr Markus BaaTsch on 12 April 2011 (2 pages)
12 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
12 April 2011	Director's details changed for Mr Markus BaaTsch on 12 April 2011 (2 pages)
12 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
14 December 2010	Full accounts made up to 30 September 2010 (13 pages)
14 December 2010	Full accounts made up to 30 September 2010 (13 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2010	Current accounting period shortened from 28 February 2011 to 30 September 2010 (3 pages)
15 March 2010	Current accounting period shortened from 28 February 2011 to 30 September 2010 (3 pages)
22 February 2010	Incorporation (22 pages)
22 February 2010	Incorporation (22 pages)

Jack Wolfskin UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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