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Home > England & Wales Companies > HOLTZBRINCK INVESTMENT LIMITED
Company Information for

HOLTZBRINCK INVESTMENT LIMITED

CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, LIME TREE WAY, BASINGSTOKE, HAMPSHIRE, RG24 8YJ,
Company Registration Number
09094008
Private Limited Company
Active

Company Overview

About Holtzbrinck Investment Ltd
HOLTZBRINCK INVESTMENT LIMITED was founded on 2014-06-19 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Holtzbrinck Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOLTZBRINCK INVESTMENT LIMITED
 
Legal Registered Office
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK
LIME TREE WAY
BASINGSTOKE
HAMPSHIRE
RG24 8YJ
Other companies in RG21
 
Filing Information
Company Number 09094008
Company ID Number 09094008
Date formed 2014-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 15:13:48
Primary Source:Companies House
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Companies with same name HOLTZBRINCK INVESTMENT LIMITED
The following companies were found which have the same name as HOLTZBRINCK INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLTZBRINCK INVESTMENT HOLDINGS LIMITED THE CAMPUS 4 CRINAN STREET LONDON N1 9XW Active Company formed on the 2011-11-28

Company Officers of HOLTZBRINCK INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
GABRIELLE WILLIAMS HAMER
 Company Secretary 2014-06-19
SIMON PETER DARLINGTON-CRAMOND
 Director 2015-04-14
JENS HERBERT SCHWANEWEDEL
 Director 2017-02-01
FEDOR ZEYER
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANNIE LAPAZ
 Director 2016-11-01 2018-03-09
RACHEL ELIZABETH JACOBS
 Director 2014-06-19 2016-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER DARLINGTON-CRAMOND HMT NO. 1 LIMITED Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2016-06-28
SIMON PETER DARLINGTON-CRAMOND HMT NO. 2 LIMITED Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2016-06-28
SIMON PETER DARLINGTON-CRAMOND HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED Director 2015-04-14 CURRENT 2014-06-20 Active
SIMON PETER DARLINGTON-CRAMOND CRW PUBLISHING LIMITED Director 2015-02-27 CURRENT 2003-02-05 Dissolved 2017-05-23
SIMON PETER DARLINGTON-CRAMOND MACMILLAN DISTRIBUTION LIMITED Director 2014-03-28 CURRENT 1979-12-27 Active - Proposal to Strike off
SIMON PETER DARLINGTON-CRAMOND EUPHYIA LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active - Proposal to Strike off
SIMON PETER DARLINGTON-CRAMOND ANTSA LIMITED Director 2003-09-04 CURRENT 2003-09-04 Active - Proposal to Strike off
FEDOR ZEYER ALTMETRIC 2015 LIMITED Director 2017-02-21 CURRENT 2015-05-01 Active
FEDOR ZEYER HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED Director 2017-01-09 CURRENT 2010-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-14Termination of appointment of Gabrielle Williams Hamer on 2021-11-30
2021-12-14Appointment of Frances Julie Niven as company secretary on 2021-11-30
2021-12-14AP03Appointment of Frances Julie Niven as company secretary on 2021-11-30
2021-12-14TM02Termination of appointment of Gabrielle Williams Hamer on 2021-11-30
2021-10-25AP01DIRECTOR APPOINTED BRYN PRICE JONES
2021-10-15AP01DIRECTOR APPOINTED BJöRN HENRIK WALDOW
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER DARLINGTON-CRAMOND
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JENS HERBERT SCHWANEWEDEL
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25RP04CS01
2021-06-25RP04SH01Second filing of capital allotment of shares GBP10
2021-05-19SH0103/04/20 STATEMENT OF CAPITAL GBP 9
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-09-30AP01DIRECTOR APPOINTED MS LARA MARIANNE ELIZABETH BORLENGHI
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-21SH0130/06/20 STATEMENT OF CAPITAL GBP 8.00
2020-08-17RP04SH01Second filing of capital allotment of shares GBP6.00
2020-08-17RP04CS01
2020-06-03SH0107/05/19 STATEMENT OF CAPITAL GBP 5
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-02-28SH0121/11/19 STATEMENT OF CAPITAL GBP 5
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLIFFORD TREADWAY
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLIFFORD TREADWAY
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-01-07SH0119/12/18 STATEMENT OF CAPITAL GBP 4
2019-01-07SH0119/12/18 STATEMENT OF CAPITAL GBP 4
2018-10-16AP01DIRECTOR APPOINTED MR JONATHAN CLIFFORD TREADWAY
2018-10-16AP01DIRECTOR APPOINTED MR JONATHAN CLIFFORD TREADWAY
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR FEDOR ZEYER
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR FEDOR ZEYER
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-03-09AP01DIRECTOR APPOINTED DR FEDOR ZEYER
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNIE LAPAZ
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 3
2018-02-01SH0115/12/17 STATEMENT OF CAPITAL GBP 3
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-03-23CH01Director's details changed for Jens Herbert Schwanewedel on 2017-03-23
2017-03-08AD02Register inspection address changed to The Campus 4 Crinan Street London N1 9XW
2017-02-09RP04SH01Second filing of capital allotment of shares GBP2
2017-02-09ANNOTATIONClarification
2017-02-02AP01DIRECTOR APPOINTED JENS HERBERT SCHWANEWEDEL
2017-01-20SH0121/12/16 STATEMENT OF CAPITAL GBP 1
2016-11-01AP01DIRECTOR APPOINTED MS ANNIE LAPAZ
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH JACOBS
2016-07-19AR0119/06/16 ANNUAL RETURN FULL LIST
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY United Kingdom
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/16 FROM Brunel Road Houndmills Basingstoke RG21 6XS
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DARLINGTON-CRAMOND / 03/06/2016
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JACOBS / 03/06/2016
2016-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE WILLIAMS HAMER / 11/03/2016
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0119/06/15 FULL LIST
2015-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-14AP01DIRECTOR APPOINTED MR SIMON PETER DARLINGTON-CRAMOND
2015-02-27AA01PREVSHO FROM 30/06/2015 TO 31/12/2014
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HOLTZBRINCK INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLTZBRINCK INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLTZBRINCK INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HOLTZBRINCK INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLTZBRINCK INVESTMENT LIMITED
Trademarks
We have not found any records of HOLTZBRINCK INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLTZBRINCK INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOLTZBRINCK INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLTZBRINCK INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLTZBRINCK INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLTZBRINCK INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG24 8YJ