HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED was incorporated 10 years ago on 20/06/2014 and has the registered number: 09095787. The accounts status is FULL and accounts are next due on 30/09/2024.
HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED was incorporated 10 years ago on 20/06/2014 and has the registered number: 09095787. The accounts status is FULL and accounts are next due on 30/09/2024.
HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED - BASINGSTOKE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 |
---|---|---|---|---|---|
JOANNE ELIZABETH SHEPPARD | Jul 1974 | American | Director | 2021-12-08 | CURRENT |
MS LARA MARIANNE ELIZABETH BORLENGHI | Jan 1973 | British | Director | 2020-09-24 | CURRENT |
GABRIELLE MARY WILLIAMS HAMER | Secretary | 2024-03-28 | CURRENT | ||
RACHEL JACOBS | Dec 1975 | British | Director | 2014-06-20 UNTIL 2016-11-01 | RESIGNED |
SIMON PETER DARLINGTON-CRAMOND | Feb 1956 | British | Director | 2015-04-14 UNTIL 2021-10-11 | RESIGNED |
FRANCES JULIE NIVEN | Secretary | 2021-11-30 UNTIL 2024-03-28 | RESIGNED | ||
GABRIELLE MARY WILLIAMS HAMER | Secretary | 2014-06-20 UNTIL 2021-11-30 | RESIGNED | ||
MS ANNIE LAPAZ | Mar 1959 | British | Director | 2016-11-01 UNTIL 2020-03-31 | RESIGNED |
JULIAN OEI | May 1972 | German | Director | 2017-02-01 UNTIL 2022-10-31 | 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 |