SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED

COMPANY NUMBER
03046119

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58110 - Book publishing

INCORPORATION DATE
10/04/1995 (29 years and 7 months old)

WEBSITE
PANMACMILLAN.COM

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/04/1995 31/05/2018
HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED

REGISTERED ADDRESS

THE CAMPUS 4 CRINAN STREET
LONDON
N1 9XW

TRADING ADDRESSES

Cromwell Place
Lime Tree Way
Basingstoke
Hampshire
RG24 8YJ

Telephone: 329242

The Campus
Macmillan Building
4 Crinan Street
London
N1 9XW

Credit Risk Overview

Want to learn more about SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£222.2M

5.86%

TOTAL LIABILITIES

£146.2M

12.00%

NET ASSETS

£222.2M

5.86%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPRINGER NATURE FINANCE BV	N/A	N/A
SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
SPRINGER NATURE HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: Helmut Ulrich Vest (919946607) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£222.2M

5.86%

TOTAL LIABILITIES

£146.2M

12.00%

NET ASSETS

£222.2M

5.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPRINGER NATURE FINANCE B.V.	Owned: 100.00 %	Shares: 176,000	Price per share: £1,000.00	Total Value: £176,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rachel Elizabeth Jacobs 28/11/2013 - Present (10 years and 11 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 13 Past: 203	View Report
Steven Charles Inchcoombe 29/04/2016 - Present (8 years and 6 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 10 Past: 29	View Report
Frances Julie Niven 30/11/2021 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Harsh Jegadeesan 01/01/2024 - Present (10 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Arno Mahlert 06/04/1995 - 10/09/2003 (8 years and 5 months) Born in Jan 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPRINGER NATURE AG & CO KGAA	N/A	N/A
MEKENTOSJ BV	N/A	N/A
SPRINGER NATURE FINANCE BV	N/A	N/A
SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
SPRINGER NATURE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MACMILLAN (SLP) GENERAL PARTNER LIMITED	Non-Trading	View Report
SPRINGER NATURE (UK) LIMITED	Active - Accounts Filed	View Report
MACMILLAN MAGAZINES LIMITED	Non-Trading	View Report
MACMILLAN SUBSCRIPTIONS LIMITED	Non-Trading	View Report
SPRINGER NATURE LIMITED	Active - Accounts Filed	View Report
MACMILLAN EDUCATION LIMITED	Active - Accounts Filed	View Report
MACMILLAN PENSION PLAN LIMITED	Non-Trading	View Report
SPRINGER NATURE TWO LIMITED	Company is dissolved	View Report
STAMPDEW LIMITED	Active - Accounts Filed	View Report
BIOMED CENTRAL LIMITED	Active - Accounts Filed	View Report
SPRINGER HEALTHCARE LTD.	Active - Accounts Filed	View Report
SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED	Active - Accounts Filed	View Report
SPRINGER NATURE ONE LIMITED	Company is dissolved	View Report
SPRINGER-VERLAG LONDON LIMITED	Active - Accounts Filed	View Report
SPRINGER PENSION LIMITED	Dormant	View Report

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: Helmut Ulrich Vest (919946607) has left the board
Date: 08/01/2024	Event: New Board Member Harsh Jegadeesan (931769271) Appointed
Date: 19/08/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: Gabrielle Mary Williams Hamer (911218503) has left the board
Date: 16/12/2021	Event: New Company Secretary Frances Julie Niven (929053663) Appointed
Date: 14/12/2021	Event: Gabrielle Mary Williams Hamer (917064861) has left the board
Date: 24/06/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 25/07/2020	Event: New Accounts filed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Board Member Gabrielle Mary Williams Hamer (911218503) Appointed
Date: 15/06/2018	Event: New Accounts filed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Confirmation Statement filed
Date: 15/07/2016	Event: New Accounts filed
Date: 07/06/2016	Event: Change in Reg. Office
Date: 19/04/2016	Event: New Board Member Steven Charles Inchcoombe (906621096) Appointed
Date: 18/04/2016	Event: Annette Christina Thomas (907314816) has left the board
Date: 16/03/2016	Event: New Confirmation Statement filed
Date: 21/07/2015	Event: Jens Herbert Schwanewedel (913460738) has left the board
Date: 21/07/2015	Event: New Board Member Helmut Ulrich Vest (919946607) Appointed
Date: 18/06/2015	Event: Kenneth James Michaels (918151912) has left the board
Date: 03/06/2015	Event: New Accounts filed
Date: 14/03/2015	Event: New Confirmation Statement filed
Date: 24/09/2014	Event: New Accounts filed
Date: 02/04/2014	Event: William Hanson Farries (900020222) has left the board
Date: 25/03/2014	Event: New Confirmation Statement filed
Date: 03/12/2013	Event: New Board Member Rachel Elizabeth Jacobs (909233450) Appointed
Date: 03/12/2013	Event: New Board Member Kenneth James Michaels (918151912) Appointed
Date: 01/10/2013	Event: New Accounts filed
Date: 30/09/2013	Event: Stefan Von Holtzbrinck (906975419) has left the board
Date: 30/09/2013	Event: Anka Reich (909741555) has left the board
Date: 11/03/2013	Event: New Confirmation Statement filed
Date: 08/10/2012	Event: New Accounts filed

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SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£222.2M

£146.2M

£222.2M

People Overview

3

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£222.2M

£146.2M

£222.2M

Accounts

People Overview

3

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™