Springer Nature Publishers Holdings Limited
03046119
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 28/11/2013
LAWYER
BRITISH · UNITED KINGDOM · Age 50
Also on 12 other boards
director · Since 29/04/2016
NONE
BRITISH · ENGLAND · Age 61
Also on 16 other boards
secretary · Since 30/11/2021
director · Since 01/01/2024
NONE
GERMAN · GERMANY · Age 45
Also on 4 other boards
secretary · Since 30/11/2021
Former
corporate nominee secretary · Resigned 03/10/1995
director · Resigned 11/01/1996
director · Resigned 01/05/1999
secretary · Resigned 17/09/1999
director · Resigned 14/06/2000
director · Resigned 28/02/2002
director · Resigned 21/02/2003
director · Resigned 10/09/2003
director · Resigned 10/09/2003
director · Resigned 28/01/2004
director · Resigned 31/12/2006
director · Resigned 28/09/2007
director · Resigned 01/10/2008
director · Resigned 31/05/2012
director · Resigned 31/05/2012
secretary · Resigned 29/06/2012
director · Resigned 16/07/2012
director · Resigned 18/09/2013
director · Resigned 18/09/2013
director · Resigned 31/03/2014
director · Resigned 12/06/2015
director · Resigned 16/07/2015
director · Resigned 09/03/2016
secretary · Resigned 30/11/2021
director · Resigned 30/11/2021
director · Resigned 31/12/2023
Persons with Significant Control
Dr Stefan Von Holtzbrinck
German · Germany · Age 63
Gaensheidestrasse 26, 70184, Stuttgart
Notified 06/04/2016
Mrs Christiane Schoeller
German · Germany · Age 58
Gansheidestrasse 26, Stuttgart, 70184
Notified 06/03/2020
Charges0 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E1 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF
BARCLAYS BANK PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES, 1 CHURCHILL PLACE, LONDON,
BARCLAYS BANK PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES, 1 CHURCHILL PLACE, LONDON,
BARCLAYS BANK PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF
BARCLAYS BANK AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTE FOR EACH OF THE SECURED PARTIES)
DEUTSCHE BANK LUXEMBOURG S.A.
DEUTSCHE BANK LUXEMBOURG S.A. (THE "SECURITY TRUSTEE", AS TRUSTEE FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
THE CAMPUS
LONDON