Menna Overview
Here’s a quick overview of HOLTZBRINCK INVESTMENT LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2014.
HOLTZBRINCK INVESTMENT LIMITED
- Company statusactive
- Company No09094008
- Age12 years 1 month Incorporated 19 June 2014
- Officers4
Address
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
HOLTZBRINCK INVESTMENT LIMITED is an active company incorporated on 19 June 2014 and based in Basingstoke, Hampshire, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 30 Apr 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 Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 16 Jul 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 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
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 14 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 25 Jun 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS HAMER, Gabrielle Mary | secretary | 28 Mar 2024 | |
| BORLENGHI, Lara Marianne Elizabeth | director | Jan 1973 | 29 Sept 2020 |
| JONES, Bryn Price | director | May 1981 | 22 Oct 2021 |
| WALDOW, Björn Henrik | director | Sep 1974 | 11 Oct 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 |
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Here’s a quick overview of HOLTZBRINCK INVESTMENT LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2014.