Holtzbrinck Investment Limited

09094008

active

Private Limited Company

england wales

Companies House

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 19/06/2014

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

99999

Dormant company

Officers

Ms Lara Marianne Elizabeth Borlenghi Ma Cantab Aca

director · Since 29/09/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Bjã–Rn Henrik Waldow

director · Since 11/10/2021

COMPANY DIRECTOR

GERMAN · GERMANY · Age 51

Bryn Price Jones

director · Since 22/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mrs Pamela Caroline Nadarajah

secretary · Since 31/03/2026

Persons with Significant Control

Dr Stefan Von Holtzbrinck

25–50% shares

25–50% votes

German · Germany · Age 63

Gaensheidestrasse 26, 70184, Stuttgart

Notified 06/04/2016

Mrs Christiane Schoeller

25–50% shares

25–50% votes

German · Germany · Age 58

Gansheidestrasse 26, Stuttgart, 70184

Notified 06/04/2016