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Holtzbrinck Publishing Investments Limited BASINGSTOKE

Holtzbrinck Publishing Investments started in year 2014 as Private Limited Company with registration number 09095787. The Holtzbrinck Publishing Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Basingstoke at Cromwell Place Hampshire International Business Park. Postal code: RG24 8YJ.

At present there are 2 directors in the the company, namely Joanne S. and Lara B.. In addition one secretary - Frances N. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gabrielle H. who worked with the the company until 30 November 2021.

Holtzbrinck Publishing Investments 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 09095787
Date of Incorporation Fri, 20th Jun 2014
Industry Non-trading company
End of financial Year 31st December
Company age 10 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

Joanne S.

Position: Director

Appointed: 08 December 2021

Frances N.

Position: Secretary

Appointed: 30 November 2021

Lara B.

Position: Director

Appointed: 24 September 2020

Julian O.

Position: Director

Appointed: 01 February 2017

Resigned: 31 October 2022

Annie L.

Position: Director

Appointed: 01 November 2016

Resigned: 31 March 2020

Simon D.

Position: Director

Appointed: 14 April 2015

Resigned: 11 October 2021

Gabrielle H.

Position: Secretary

Appointed: 20 June 2014

Resigned: 30 November 2021

Rachel J.

Position: Director

Appointed: 20 June 2014

Resigned: 01 November 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Stefan V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity 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 data made up to December 31, 2022
filed on: 27th, September 2023 		Free Download (20 pages)

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