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Springer Nature Publishers Holdings Limited LONDON

Founded in 1995, Springer Nature Publishers Holdings, classified under reg no. 03046119 is an active company. Currently registered at The Campus N1 9XW, London the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 31st May 2018 Springer Nature Publishers Holdings Limited is no longer carrying the name Holtzbrinck Publishers Holdings.

Currently there are 3 directors in the the company, namely Harsh J., Steven I. and Rachel J.. In addition one secretary - Frances N. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Springer Nature Publishers Holdings Limited Address / Contact

Office Address The Campus
Office Address2 4 Crinan Street
Town London
Post code N1 9XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03046119
Date of Incorporation Mon, 10th Apr 1995
Industry Book publishing
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (157 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

Harsh J.

Position: Director

Appointed: 01 January 2024

Frances N.

Position: Secretary

Appointed: 30 November 2021

Steven I.

Position: Director

Appointed: 29 April 2016

Rachel J.

Position: Director

Appointed: 28 November 2013

Gabrielle W.

Position: Director

Appointed: 23 July 2018

Resigned: 30 November 2021

Helmut V.

Position: Director

Appointed: 16 July 2015

Resigned: 31 December 2023

Kenneth M.

Position: Director

Appointed: 28 November 2013

Resigned: 12 June 2015

Gabrielle W.

Position: Secretary

Appointed: 29 June 2012

Resigned: 30 November 2021

William F.

Position: Director

Appointed: 31 May 2012

Resigned: 31 March 2014

Jens S.

Position: Director

Appointed: 01 November 2008

Resigned: 16 July 2015

Jonathan W.

Position: Director

Appointed: 01 October 2008

Resigned: 31 May 2012

Annette T.

Position: Director

Appointed: 08 October 2007

Resigned: 09 March 2016

William F.

Position: Director

Appointed: 02 October 2007

Resigned: 31 May 2012

Christopher D.

Position: Director

Appointed: 05 December 2006

Resigned: 01 October 2008

Anka R.

Position: Director

Appointed: 07 April 2004

Resigned: 18 September 2013

Jochen G.

Position: Director

Appointed: 15 September 2003

Resigned: 16 July 2012

Jochen G.

Position: Director

Appointed: 14 February 2003

Resigned: 10 September 2003

Rolf A.

Position: Director

Appointed: 11 November 2002

Resigned: 28 January 2004

Stefan V.

Position: Director

Appointed: 11 September 2001

Resigned: 18 September 2013

Geoffrey T.

Position: Director

Appointed: 14 July 2000

Resigned: 31 December 2006

Richard C.

Position: Director

Appointed: 14 June 2000

Resigned: 28 September 2007

Catherine F.

Position: Secretary

Appointed: 16 September 1999

Resigned: 29 June 2012

Christoph P.

Position: Director

Appointed: 01 May 1999

Resigned: 21 February 2003

Rolf A.

Position: Director

Appointed: 10 October 1995

Resigned: 01 May 1999

Paul T.

Position: Secretary

Appointed: 03 October 1995

Resigned: 17 September 1999

Nicholas B.

Position: Director

Appointed: 03 July 1995

Resigned: 14 June 2000

Pierre G.

Position: Director

Appointed: 10 April 1995

Resigned: 11 January 1996

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 1995

Resigned: 03 October 1995

Georg V.

Position: Director

Appointed: 10 April 1995

Resigned: 28 February 2002

Arno M.

Position: Director

Appointed: 06 April 1995

Resigned: 10 September 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Christiane S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stefan V. This PSC owns 25-50% shares and has 25-50% voting rights.

Christiane S.

Notified on 6 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Stefan V.

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

Company previous names

Holtzbrinck Publishers Holdings May 31, 2018

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 15th, August 2023 		Free Download (34 pages)

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