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Holtzbrinck Publishing Investments Limited

09095787

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 20/06/2014

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

64209
Activities of other holding companies

Officers

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

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