Menna Overview
Here’s a quick overview of HOLTZBRINCK INVESTMENT HOLDINGS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2011.
HOLTZBRINCK INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No07861988
- Age14 years 8 months Incorporated 28 November 2011
- Officers3
Address
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
HOLTZBRINCK INVESTMENT HOLDINGS LIMITED is an active company incorporated on 28 November 2011 and based in Basingstoke, Hampshire, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 31 Mar 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
4 Months Ago on 30 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 30 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 27 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 27 Mar 2026
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS HAMER, Gabrielle Mary | secretary | 28 Mar 2024 | |
| BORLENGHI, Lara Marianne Elizabeth | director | Jan 1973 | 24 Sept 2020 |
| SHEPPARD, Joanne Elizabeth | director | Jul 1974 | 08 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Stefan Von Holtzbrinck | May 1963 | 06 Apr 2016 |
| Mrs Christiane Schoeller | Jun 1968 | 06 Apr 2016 |
| Holtzbrinck Investment Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HOLTZBRINCK INVESTMENT HOLDINGS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2011.