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HOLTZBRINCK INVESTMENT HOLDINGS LIMITED - The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
Company Information
- Company registration number
- 07861988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Campus
- 4 Crinan Street
- London
- N1 9XW
- United Kingdom The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom UK
Management
- Managing Directors
- OEI, Julian
- BORLENGHI, Lara Marianne Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-28
- Age Of Company 2011-11-28 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dr Stefan Von Holtzbrinck
- Mr Christiane Schoeller
- -
- -
- Holtzbrinck Investment Limited
- Holtzbrinck Investment Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACMILLAN DIGITAL EDUCATION LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
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HOLTZBRINCK INVESTMENT HOLDINGS LIMITED Company Description
- HOLTZBRINCK INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07861988. Its current trading status is "live". It was registered 2011-11-28. It was previously called MACMILLAN DIGITAL EDUCATION LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-05.It can be contacted at The Campus .
Get HOLTZBRINCK INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holtzbrinck Investment Holdings Limited - The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
- 2011-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-10) - TM02
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accounts-with-accounts-type-full (2021-10-08) - AA
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cessation-of-a-person-with-significant-control (2021-07-20) - PSC07
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confirmation-statement-with-no-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-17) - AA
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-no-updates (2019-11-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-03-11) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
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change-person-director-company-with-change-date (2016-06-06) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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certificate-change-of-name-company (2015-07-27) - CERTNM
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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change-person-director-company-with-change-date (2015-05-08) - CH01
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capital-allotment-shares (2015-03-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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appoint-person-secretary-company-with-name-date (2015-02-18) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-16) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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appoint-person-director-company-with-name (2014-03-18) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-02) - TM01
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change-person-director-company-with-change-date (2013-04-09) - CH01
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change-person-director-company-with-change-date (2013-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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accounts-with-accounts-type-dormant (2013-07-31) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-10) - AP01
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termination-secretary-company-with-name (2012-09-10) - TM02
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termination-director-company-with-name (2012-07-09) - TM01
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change-person-secretary-company-with-change-date (2012-10-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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appoint-person-secretary-company-with-name (2012-09-10) - AP03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
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termination-secretary-company-with-name (2011-12-14) - TM02
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termination-director-company-with-name (2011-12-14) - TM01
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appoint-person-secretary-company-with-name (2011-12-14) - AP03
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appoint-person-director-company-with-name (2011-12-14) - AP01
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incorporation-company (2011-11-28) - NEWINC
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change-account-reference-date-company-current-extended (2011-12-14) - AA01