Holtzbrinck Investment Holdings Limited, London
Holtzbrinck Investment Holdings Limited is a private limited company. Once, it was called Macmillan Digital Education Limited (changed on 2015-07-27). Registered at The Campus, 4 Crinan Street, London N1 9XW, the above-mentioned 12 years old firm was incorporated on 2011-11-28 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in this business: Joanne S. (appointed on 08 December 2021), Lara B. (appointed on 24 September 2020). As for the secretaries (1 in total), we can name: Frances N. (appointed on 30 November 2021).
| About | |
|---|---|
| Name: Holtzbrinck Investment Holdings Limited | |
| Number: 07861988 | |
| Incorporation date: 2011-11-28 | |
| End of financial year: 31 December |
| Address: |
The Campus 4 Crinan Street London N1 9XW |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Holtzbrinck Investment Limited
6 April 2016
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stefan V.
6 April 2016 - 20 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Christiane S.
6 April 2016 - 20 July 2021
| Nature of control: |
25-50% shares |
The deadline for Holtzbrinck Investment Holdings Limited confirmation statement filing is 2024-03-19. The last confirmation statement was filed on 2023-03-05. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Holtzbrinck Investment Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hampshire International Business Park, Lime Tree Way, RG24 8YJ Basingstoke, Hampshire. Stefan V. that has 1/2 or less of shares, 1/2 or less of voting rights. Christiane S. that has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 | accounts |
Free Download
(24 pages)
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