Holtzbrinck Investment Holdings Limited LONDON


Holtzbrinck Investment Holdings started in year 2011 as Private Limited Company with registration number 07861988. The Holtzbrinck Investment Holdings company has been functioning successfully for 8 years now and its status is active. The firm's office is based in London at The Campus. Postal code: N1 9XW. Since Mon, 27th Jul 2015 Holtzbrinck Investment Holdings Limited is no longer carrying the name Macmillan Digital Education.

At present there are 2 directors in the the firm, namely Julian O. and Simon C.. In addition one secretary - Gabrielle W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holtzbrinck Investment 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 07861988
Date of Incorporation Mon, 28th Nov 2011
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2019 (76 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 14th Nov 2019 (2019-11-14)
Last confirmation statement dated Wed, 31st Oct 2018

Company staff

Julian O.

Position: Director

Appointed: 24 July 2015

Gabrielle W.

Position: Secretary

Appointed: 13 February 2015

Simon C.

Position: Director

Appointed: 07 March 2014

Markus S.

Position: Director

Appointed: 18 January 2016

Resigned: 30 June 2018

Malcolm B.

Position: Director

Appointed: 09 October 2015

Resigned: 30 November 2017

Jonathan T.

Position: Director

Appointed: 09 October 2015

Resigned: 31 March 2019

Sebastian P.

Position: Director

Appointed: 17 January 2013

Resigned: 09 October 2015

Gordon L.

Position: Secretary

Appointed: 28 August 2012

Resigned: 13 February 2015

Rachel J.

Position: Director

Appointed: 29 June 2012

Resigned: 09 October 2015

Emma K.

Position: Secretary

Appointed: 28 November 2011

Resigned: 28 August 2012

William F.

Position: Director

Appointed: 28 November 2011

Resigned: 31 March 2014

Catherine F.

Position: Director

Appointed: 28 November 2011

Resigned: 29 June 2012

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 28 November 2011

Resigned: 28 November 2011

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 28 November 2011

Resigned: 28 November 2011

Martin P.

Position: Director

Appointed: 28 November 2011

Resigned: 29 June 2013

Richard B.

Position: Director

Appointed: 28 November 2011

Resigned: 28 November 2011

Huntsmoor Limited

Position: Corporate Director

Appointed: 28 November 2011

Resigned: 28 November 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Stefan V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christiane S. This PSC owns 25-50% shares. Moving on, there is Holtzbrinck Investment Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% 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% shares

Holtzbrinck Investment Limited

Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 9094008
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Macmillan Digital Education July 27, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Director's appointment terminated on Sun, 31st Mar 2019
filed on: 3rd, April 2019
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