HOLTZBRINCK INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HOLTZBRINCK INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
07861988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/2011
(12 years and 11 months old)
WEBSITE
www.holtzbrinck.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2011
27/07/2015
MACMILLAN DIGITAL EDUCATION LIMITED
LONDON
N1 9XW
The Campus
Macmillan Building
4 Crinan Street
London
N1 9XW
Credit Risk Overview
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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 |
|---|---|---|
| HOLTZBRINCK INVESTMENT LIMITED | Non-Trading | View Report |
| HOLTZBRINCK INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | Frances Julie Niven (929053710) has left the board |
Credit Risk Overview
Want to learn more about HOLTZBRINCK INVESTMENT 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 HOLTZBRINCK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLTZBRINCK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2020 - Present (4 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
08/12/2021 - Present (2 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2011 - Present (12 years and 11 months) Born in May 1961 |
Resigned | Director |
Current: 20 Past: 130 |
View Report |
|
28/11/2011 - 31/03/2014 (2 years and 4 months) Born in Apr 1950 |
Resigned | Director |
Current: 6 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | Frances Julie Niven (929053710) has left the board |
| 18/04/2024 | New Company Secretary Gabrielle Mary Williams Hamer (932195312) Appointed |
| 02/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 03/11/2022 | Julian Oei (919966176) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Joanne Elizabeth Sheppard (928912023) Appointed |
| 16/12/2021 | New Company Secretary Frances Julie Niven (929053710) Appointed |
| 14/12/2021 | Gabrielle Mary Williams Hamer (919511646) has left the board |
| 20/10/2021 | Simon Peter Darlington Cramond (918601788) has left the board |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Lara Marianne Elizabeth Borlenghi (911017497) Appointed |
| 22/09/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 05/04/2019 | Jonathan Clifford Treadway (920180402) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 05/07/2018 | Markus Wilhelm Schunk (917313056) has left the board |
| 06/12/2017 | Malcolm Brading-Miles (920178095) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 07/06/2016 | Change in Reg. Office |
| 16/02/2016 | Markus Wilhelm Schunk (920490151) has left the board |
| 16/02/2016 | New Board Member Markus Wilhelm Schunk (917313056) Appointed |
| 16/02/2016 | New Board Member Markus Wilhelm Schunk (917313056) Appointed |
| 16/02/2016 | Markus Wilhelm Schunk (920490151) has left the board |
| 09/02/2016 | New Board Member Markus Wilhelm Schunk (920490151) Appointed |
| 09/02/2016 | New Board Member Markus Wilhelm Schunk (920490151) Appointed |
| 11/11/2015 | New Annual Return filed |
| 16/10/2015 | New Board Member Jonathan Clifford Treadway (920180402) Appointed |
| 15/10/2015 | Sebastian Alexander Peck (913999614) has left the board |
| 15/10/2015 | New Accounts filed |
| 15/10/2015 | New Board Member Malcolm Brading-Miles (920178095) Appointed |
| 15/10/2015 | Rachel Elizabeth Jacobs (909233450) has left the board |
| 28/07/2015 | New Board Member Julian Oei (919966176) Appointed |
| 15/03/2015 | New Annual Return filed |
| 20/02/2015 | New Board Member Gabrielle Mary Williams Hamer (919511646) Appointed |
| 18/02/2015 | Gordon Paul Langley (917193078) has left the board |
| 18/11/2014 | New Accounts filed |
| 02/04/2014 | William Hanson Farries (900020222) has left the board |
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