-
-
HOLTZBRINCK INVESTMENT LIMITED - Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 09094008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cromwell Place Hampshire International Business Park
- Lime Tree Way
- Basingstoke
- Hampshire
- RG24 8YJ
- United Kingdom Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom UK
Management
- Managing Directors
- BORLENGHI, Lara Marianne Elizabeth
- WALDOW, Björn Henrik
- JONES, Bryn Price
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-19
- Age Of Company 2014-06-19 9 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dr Stefan Von Holtzbrinck
- Mr Christiane Schoeller
- Dr Stefan Von Holtzbrinck
- Mrs Christiane Schoeller
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
✓
-
HOLTZBRINCK INVESTMENT LIMITED Company Description
- HOLTZBRINCK INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09094008. Its current trading status is "live". It was registered 2014-06-19. It has declared SIC or NACE codes as "99999". It has 3 directors It can be contacted at Cromwell Place Hampshire International Business Park .
Get HOLTZBRINCK INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holtzbrinck Investment Limited - Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
- 2014-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOLTZBRINCK INVESTMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09094008#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09094008#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09094008#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-10-25) - AP01
-
appoint-person-director-company-with-name-date (2021-10-15) - AP01
-
termination-director-company-with-name-termination-date (2021-10-15) - TM01
-
termination-director-company-with-name-termination-date (2021-10-08) - TM01
-
accounts-with-accounts-type-full (2021-10-08) - AA
-
second-filing-capital-allotment-shares (2021-06-25) - RP04SH01
-
capital-allotment-shares (2021-05-19) - SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-06-25) - RP04CS01
-
confirmation-statement-with-no-updates (2021-03-10) - CS01
-
termination-secretary-company-with-name-termination-date (2021-12-14) - TM02
Add all to Cart
keyboard_arrow_right 2020
-
second-filing-of-confirmation-statement-with-made-up-date (2020-08-17) - RP04CS01
-
capital-allotment-shares (2020-02-28) - SH01
-
capital-allotment-shares (2020-08-21) - SH01
-
second-filing-capital-allotment-shares (2020-08-17) - RP04SH01
-
confirmation-statement-with-no-updates (2020-03-18) - CS01
-
accounts-with-accounts-type-full (2020-09-17) - AA
-
appoint-person-director-company-with-name-date (2020-09-30) - AP01
-
capital-allotment-shares (2020-06-03) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-19) - AA
-
termination-director-company-with-name-termination-date (2019-04-03) - TM01
-
confirmation-statement-with-updates (2019-03-11) - CS01
-
capital-allotment-shares (2019-01-07) - SH01
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-02-01) - SH01
-
termination-director-company-with-name-termination-date (2018-03-09) - TM01
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
-
accounts-with-accounts-type-full (2018-08-14) - AA
-
termination-director-company-with-name-termination-date (2018-10-10) - TM01
-
appoint-person-director-company-with-name-date (2018-10-16) - AP01
-
confirmation-statement-with-updates (2018-06-19) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-21) - AA
-
confirmation-statement-with-updates (2017-06-19) - CS01
-
change-person-director-company-with-change-date (2017-03-23) - CH01
-
change-sail-address-company-with-new-address (2017-03-08) - AD02
-
appoint-person-director-company-with-name-date (2017-02-02) - AP01
-
capital-allotment-shares (2017-01-20) - SH01
-
second-filing-capital-allotment-shares (2017-02-09) - RP04SH01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-01) - AP01
-
termination-director-company-with-name-termination-date (2016-11-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
-
accounts-with-accounts-type-full (2016-07-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-24) - AD01
-
change-person-director-company-with-change-date (2016-06-03) - CH01
-
change-person-secretary-company-with-change-date (2016-03-14) - CH03
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
-
accounts-with-accounts-type-dormant (2015-05-29) - AA
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
-
change-account-reference-date-company-previous-shortened (2015-02-27) - AA01
Add all to Cart
keyboard_arrow_right 2014
-
incorporation-company (2014-06-19) - NEWINC
