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 - BASINGSTOKE

This company is listed in the following categories:
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

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