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Holtzbrinck Investment Holdings Limited
07861988
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, BASINGSTOKE, RG24 8YJ
Incorporated 28/11/2011
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Lara Marianne Elizabeth Borlenghi Ma Cantab Aca
director · Since 24/09/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 14 other boards
Joanne Elizabeth Sheppard
director · Since 08/12/2021
SVP STRATEGY AND INVESTMENTS
AMERICAN · UNITED KINGDOM · Age 51
Also on 1 other board
Mrs Pamela Caroline Nadarajah
secretary · Since 31/03/2026
Persons with Significant Control
Holtzbrinck Investment Limited
75–100% shares
75–100% votes
Cromwell Place, Hampshire International Business Park, Basingstoke, RG24 8YJ
Reg: 9094008 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Dr Stefan Von Holtzbrinck
Ceased 20/07/2021
Mrs Christiane Schoeller
Ceased 20/07/2021