• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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