HOLTZBRINCK INVESTMENT LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
HOLTZBRINCK INVESTMENT LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
HOLTZBRINCK INVESTMENT LIMITED was incorporated 10 years ago on 19/06/2014 and has the registered number: 09094008. The accounts status is FULL and accounts are next due on 30/09/2024.
HOLTZBRINCK INVESTMENT LIMITED was incorporated 10 years ago on 19/06/2014 and has the registered number: 09094008. The accounts status is FULL and accounts are next due on 30/09/2024.
HOLTZBRINCK INVESTMENT LIMITED - BASINGSTOKE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK
BASINGSTOKE
HAMPSHIRE
RG24 8YJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BJöRN HENRIK WALDOW | Sep 1974 | German | Director | 2021-10-11 | CURRENT |
| BRYN PRICE JONES | May 1981 | British | Director | 2021-10-22 | CURRENT |
| MS LARA MARIANNE ELIZABETH BORLENGHI | Jan 1973 | British | Director | 2020-09-29 | CURRENT |
| GABRIELLE MARY WILLIAMS HAMER | Secretary | 2024-03-28 | CURRENT | ||
| MS ANNIE LAPAZ | Mar 1959 | British | Director | 2016-11-01 UNTIL 2018-03-09 | RESIGNED |
| RACHEL JACOBS | Dec 1975 | British | Director | 2014-06-19 UNTIL 2016-11-01 | RESIGNED |
| SIMON PETER DARLINGTON-CRAMOND | Feb 1956 | British | Director | 2015-04-14 UNTIL 2021-10-11 | RESIGNED |
| MRS GABRIELLE WILLIAMS HAMER | Secretary | 2014-06-19 UNTIL 2021-11-30 | RESIGNED | ||
| FRANCES JULIE NIVEN | Secretary | 2021-11-30 UNTIL 2024-03-28 | RESIGNED | ||
| JENS HERBERT SCHWANEWEDEL | Jul 1968 | German | Director | 2017-02-01 UNTIL 2021-09-30 | RESIGNED |
| MR JONATHAN CLIFFORD TREADWAY | Jul 1979 | British | Director | 2018-10-15 UNTIL 2019-03-31 | RESIGNED |
| DR FEDOR ZEYER | Nov 1978 | German | Director | 2018-03-09 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Stefan Von Holtzbrinck | 2016-04-06 | 5/1963 | Stuttgart Germany |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Christiane Schoeller | 2016-04-06 | 6/1968 | Stuttgart |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |