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- SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED
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 4 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
Previous Names
10/04/1995 31/05/2018 HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED
LONDON
N1 9XW
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
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
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 |
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 |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
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.
Want to learn more about SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/11/2013 - Present (10 years and 8 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 203 |
View Report |
29/04/2016 - Present (8 years and 3 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 28 |
View Report |
30/11/2021 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2024 - Present (7 months) Born in Nov 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
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
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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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