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Holtzbrinck Investment Limited BASINGSTOKE

Founded in 2014, Holtzbrinck Investment, classified under reg no. 09094008 is an active company. Currently registered at Cromwell Place Hampshire International Business Park RG24 8YJ, Basingstoke the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Bryn J., Björn W. and Lara B.. In addition one secretary - Frances N. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gabrielle W. who worked with the the firm until 30 November 2021.

Holtzbrinck Investment Limited Address / Contact

Office Address Cromwell Place Hampshire International Business Park
Office Address2 Lime Tree Way
Town Basingstoke
Post code RG24 8YJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09094008
Date of Incorporation Thu, 19th Jun 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Frances N.

Position: Secretary

Appointed: 30 November 2021

Bryn J.

Position: Director

Appointed: 22 October 2021

Björn W.

Position: Director

Appointed: 11 October 2021

Lara B.

Position: Director

Appointed: 29 September 2020

Jonathan T.

Position: Director

Appointed: 15 October 2018

Resigned: 31 March 2019

Fedor Z.

Position: Director

Appointed: 09 March 2018

Resigned: 30 September 2018

Jens S.

Position: Director

Appointed: 01 February 2017

Resigned: 30 September 2021

Annie L.

Position: Director

Appointed: 01 November 2016

Resigned: 09 March 2018

Simon D.

Position: Director

Appointed: 14 April 2015

Resigned: 11 October 2021

Rachel J.

Position: Director

Appointed: 19 June 2014

Resigned: 01 November 2016

Gabrielle W.

Position: Secretary

Appointed: 19 June 2014

Resigned: 30 November 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Stefan V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christiane S. This PSC owns 25-50% shares and has 25-50% voting rights.

Stefan V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christiane S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Full accounts for the period ending 31st December 2022
filed on: 16th, October 2023 		Free Download (24 pages)

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