Juwel Beteiligungs Gmbh

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Company number
FC028717
Status
Active
Registered address
Juwel Aquarium Ag & Co. Kg, Karl-Gox Str.1, Rotenburg, D-27356, Germany
Incorporated
2 December 1980
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Allen, Kevin
    Director
    Nationality: British · Appointed: 2009-08-10
    • Kevin ALLENOfficer, appointed 2009-08-10
    • Kevin ALLENOfficer, appointed 1999-07-23
  • Kohlmoos, Katharina
    Director
    Nationality: German · Residence: Germany · Appointed: 2018-11-16
    • Katharina KOHLMOOSOfficer, appointed 2018-11-16
  • Seeman, Jannis
    Director
    Nationality: German · Residence: Germany · Appointed: 2018-11-16
    • Jannis SEEMANOfficer, appointed 2018-11-16
  • Durmeyer, Wolfgang
    Director
    Nationality: German · Appointed: 2008-12-16 · Resigned: 2018-09-02
    • Wolfgang DURMEYEROfficer, appointed 1999-07-23
    • Wolfgang DURMEYEROfficer, appointed 2008-12-16, resigned 2018-09-02
  • Koehlmoos, Annemarie
    Director
    Nationality: German · Appointed: 2008-12-16 · Resigned: 2009-08-03
    • Annemarie KOEHLMOOSOfficer, appointed 2008-12-16, resigned 2009-08-03

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-06-24 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2026-06-24 · Type: AA
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2024-04-22 · Type: OSTM01
  • accounts-with-accounts-type-full
    Date: 2023-10-16 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2022-08-30 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2022-03-02 · Type: AA
  • change-company-details-overseas-company
    Date: 2022-02-01 · Type: OSCH02
  • change-company-details-overseas-company
    Date: 2021-10-04 · Type: OSCH02

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • JUWEL BETEILIGUNGS GMBH
    Effective from 2009-01-26 · Ceased 2022-01-11
  • JUWEL BETEILIGUNGA GMBH
    Effective from 2008-12-16 · Ceased 2009-01-26

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

JUWEL BETEILIGUNGS GMBH - UK Company Risk Report