Holtzbrinck Investment Holdings Limited in 4 Crinan Street LONDON - N1 9XW

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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 13 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 Joanne S. and Lara B.. In addition one secretary - Frances N. - 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	13 years old
Account next due date	Mon, 30th Sep 2024 (156 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

Markus S.

Position: Director

Appointed: 18 January 2016

Resigned: 30 June 2018

Jonathan T.

Position: Director

Appointed: 09 October 2015

Resigned: 31 March 2019

Malcolm B.

Position: Director

Appointed: 09 October 2015

Resigned: 30 November 2017

Julian O.

Position: Director

Appointed: 24 July 2015

Resigned: 31 October 2022

Gabrielle W.

Position: Secretary

Appointed: 13 February 2015

Resigned: 30 November 2021

Simon C.

Position: Director

Appointed: 07 March 2014

Resigned: 11 October 2021

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

Catherine F.

Position: Director

Appointed: 28 November 2011

Resigned: 29 June 2012

Emma K.

Position: Secretary

Appointed: 28 November 2011

Resigned: 28 August 2012

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 28 November 2011

Resigned: 28 November 2011

Huntsmoor Limited

Position: Corporate Director

Appointed: 28 November 2011

Resigned: 28 November 2011

Richard B.

Position: Director

Appointed: 28 November 2011

Resigned: 28 November 2011

Martin P.

Position: Director

Appointed: 28 November 2011

Resigned: 29 June 2013

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 28 November 2011

Resigned: 28 November 2011

William F.

Position: Director

Appointed: 28 November 2011

Resigned: 31 March 2014

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 Holtzbrinck Investment Limited from Basingstoke. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stefan V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christiane S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 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

Stefan V.

Notified on	6 April 2016
Ceased on	20 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Christiane S.

Notified on	6 April 2016
Ceased on	20 July 2021
Nature of control:	25-50% shares

Company previous names

Macmillan Digital Education	July 27, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Mon, 31st Oct 2022 filed on: 1st, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (23 pages)
AP01	On Wed, 8th Dec 2021 new director was appointed. filed on: 15th, December 2021	officers	Free Download (2 pages)
AP03	On Tue, 30th Nov 2021, company appointed a new person to the position of a secretary filed on: 14th, December 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 30th Nov 2021 filed on: 10th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 11th Oct 2021 filed on: 18th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (22 pages)
AP01	On Thu, 24th Sep 2020 new director was appointed. filed on: 24th, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, September 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, August 2019	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Sun, 31st Mar 2019 filed on: 3rd, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Sat, 30th Jun 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Nov 2017 filed on: 4th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (28 pages)
CH01	On Fri, 3rd Jun 2016 director's details were changed filed on: 6th, June 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS on Fri, 3rd Jun 2016 to The Campus 4 Crinan Street London N1 9XW filed on: 3rd, June 2016	address	Free Download (1 page)
CH03	On Fri, 11th Mar 2016 secretary's details were changed filed on: 11th, March 2016	officers	Free Download (1 page)
AP01	On Mon, 18th Jan 2016 new director was appointed. filed on: 5th, February 2016	officers	Free Download (2 pages)
CH01	On Mon, 12th Oct 2015 director's details were changed filed on: 14th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 6th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 6th Nov 2015: 2.00 GBP	capital
AP01	On Fri, 9th Oct 2015 new director was appointed. filed on: 14th, October 2015	officers	Free Download (2 pages)
AP01	On Fri, 9th Oct 2015 new director was appointed. filed on: 13th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 9th Oct 2015 filed on: 13th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 9th Oct 2015 filed on: 13th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (20 pages)
CERTNM	Company name changed macmillan digital education LIMITEDcertificate issued on 27/07/15 filed on: 27th, July 2015	change of name	Free Download (3 pages)
AP01	On Fri, 24th Jul 2015 new director was appointed. filed on: 24th, July 2015	officers	Free Download (2 pages)
CH01	On Fri, 8th May 2015 director's details were changed filed on: 8th, May 2015	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 16th Mar 2015: 2.00 GBP filed on: 24th, March 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 11th, March 2015	annual return	Free Download (6 pages)
AP03	On Fri, 13th Feb 2015, company appointed a new person to the position of a secretary filed on: 18th, February 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 13th Feb 2015 filed on: 16th, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Mon, 31st Mar 2014 filed on: 31st, March 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 20th, March 2014	annual return	Free Download (6 pages)
AP01	On Tue, 18th Mar 2014 new director was appointed. filed on: 18th, March 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 31st, July 2013	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 2nd Jul 2013 filed on: 2nd, July 2013	officers	Free Download (1 page)
CH01	On Fri, 25th Jan 2013 director's details were changed filed on: 9th, April 2013	officers	Free Download (2 pages)
CH01	On Mon, 8th Apr 2013 director's details were changed filed on: 8th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 20th, March 2013	annual return	Free Download (7 pages)
AP01	On Fri, 25th Jan 2013 new director was appointed. filed on: 25th, January 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Oct 2012 filed on: 22nd, October 2012	annual return	Free Download (15 pages)
CH03	On Thu, 13th Sep 2012 secretary's details were changed filed on: 4th, October 2012	officers	Free Download (4 pages)
TM02	Secretary's appointment terminated on Mon, 10th Sep 2012 filed on: 10th, September 2012	officers	Free Download (2 pages)
AP03	On Mon, 10th Sep 2012, company appointed a new person to the position of a secretary filed on: 10th, September 2012	officers	Free Download (3 pages)
AP01	On Tue, 10th Jul 2012 new director was appointed. filed on: 10th, July 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 9th Jul 2012 filed on: 9th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 14th Dec 2011 filed on: 14th, December 2011	officers	Free Download (2 pages)
AP01	On Wed, 14th Dec 2011 new director was appointed. filed on: 14th, December 2011	officers	Free Download (3 pages)
AP01	On Wed, 14th Dec 2011 new director was appointed. filed on: 14th, December 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 14th Dec 2011 filed on: 14th, December 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 14th Dec 2011. Old Address: 5 New Street Square London EC4A 3TW United Kingdom filed on: 14th, December 2011	address	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 14th Dec 2011 filed on: 14th, December 2011	officers	Free Download (2 pages)
AP01	On Wed, 14th Dec 2011 new director was appointed. filed on: 14th, December 2011	officers	Free Download (3 pages)
AP03	On Wed, 14th Dec 2011, company appointed a new person to the position of a secretary filed on: 14th, December 2011	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 14th, December 2011	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 14th Dec 2011 filed on: 14th, December 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2011	incorporation	Free Download (47 pages)

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