HOLTZBRINCK INVESTMENT LIMITED
Non-Trading
General Information
NAME
HOLTZBRINCK INVESTMENT LIMITED
COMPANY NUMBER
09094008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/06/2014
(10 years and 5 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
This company does not have any previous names.
HAMPSHIRE
RG24 8YJ
Brunel Road Houndmills
Basingstoke
Hampshire
RG21 6XS
Cromwell Place
Hampshire International Business
Basingstoke
Hampshire RG24 8YJ
RG24 8YJ
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 |
|---|---|---|
| GVH VERMOGENSVERWALTUNGSGESELLSCHAFT | N/A | N/A |
| HOLTZBRINCK INVESTMENT LIMITED | Non-Trading | View Report |
| HOLTZBRINCK INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/09/2024 | New Confirmation Statement filed |
| 18/04/2024 | Frances Julie Niven (929053713) has left the board |
Credit Risk Overview
Want to learn more about HOLTZBRINCK INVESTMENT 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLTZBRINCK INVESTMENT 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 |
|---|---|---|---|---|
|
29/09/2020 - Present (4 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
11/10/2021 - Present (3 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2014 - Present (10 years and 5 months) Born in Dec 1975 |
Resigned | Director |
Current: 13 Past: 203 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/09/2024 | New Confirmation Statement filed |
| 18/04/2024 | Frances Julie Niven (929053713) has left the board |
| 18/04/2024 | New Company Secretary Gabrielle Mary Williams Hamer (932195313) Appointed |
| 20/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 16/12/2021 | Gabrielle Williams Hamer (918868698) has left the board |
| 16/12/2021 | New Company Secretary Frances Julie Niven (929053713) Appointed |
| 27/10/2021 | New Board Member Bryn Price Jones (928870885) Appointed |
| 27/10/2021 | New Board Member Bryn Price Jones (928870885) Appointed |
| 27/10/2021 | New Board Member Bryn Price Jones (928870885) Appointed |
| 19/10/2021 | Simon Peter Darlington-Cramond (907871959) has left the board |
| 19/10/2021 | New Board Member Bjorn Henrik Waldow (928840116) Appointed |
| 19/10/2021 | Simon Peter Darlington-Cramond (907871959) has left the board |
| 19/10/2021 | New Board Member Bjorn Henrik Waldow (928840116) Appointed |
| 15/10/2021 | New Accounts filed |
| 12/10/2021 | Jens Herbert Schwanewedel (922382362) has left the board |
| 15/03/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Lara Marianne Elizabeth Borlenghi (911017497) Appointed |
| 22/09/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 05/04/2019 | Jonathan Clifford Treadway (920180402) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Jonathan Clifford Treadway (920180402) Appointed |
| 12/10/2018 | Fedor Zeyer (922215416) has left the board |
| 18/08/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 13/03/2018 | Annie Lapaz (913775545) has left the board |
| 13/03/2018 | New Board Member Fedor Zeyer (922215416) Appointed |
| 27/07/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Jens Herbert Schwanewedel (922382362) Appointed |
| 04/11/2016 | Rachel Elizabeth Jacobs (909233450) has left the board |
| 04/11/2016 | New Board Member Annie Lapaz (913775545) Appointed |
| 23/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 06/07/2016 | Change in Reg. Office |
| 28/06/2016 | Change in Reg. Office |
| 27/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 21/04/2015 | New Board Member Simon Peter Darlington-Cramond (907871959) Appointed |
| 21/04/2015 | Simon Peter Darlington-Cramond (919677181) has left the board |
| 16/04/2015 | New Board Member Simon Peter Darlington-Cramond (919677181) Appointed |
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