HOLTZBRINCK INVESTMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
HOLTZBRINCK INVESTMENT HOLDINGS LIMITED

COMPANY NUMBER
07861988

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
28/11/2011 (13years old)

WEBSITE
www.holtzbrinck.com

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/11/2011 27/07/2015
MACMILLAN DIGITAL EDUCATION LIMITED

REGISTERED ADDRESS

THE CAMPUS 4 CRINAN STREET
LONDON
N1 9XW

TRADING ADDRESSES

The Campus
Macmillan Building
4 Crinan Street
London
N1 9XW

Credit Risk Overview

Want to learn more about HOLTZBRINCK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17k

13.33%

NET WORTH

- £16.9M

45.07%

TOTAL LIABILITIES

£820k

6.49%

NET ASSETS

- £16.9M

45.07%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOLTZBRINCK INVESTMENT LIMITED	Non-Trading	View Report
HOLTZBRINCK INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: Frances Julie Niven (929053710) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLTZBRINCK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HOLTZBRINCK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17k

13.33%

NET WORTH

- £16.9M

45.07%

TOTAL LIABILITIES

£820k

6.49%

NET ASSETS

- £16.9M

45.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOLTZBRINCK INVESTMENT LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lara Marianne Elizabeth Borlenghi 24/09/2020 - Present (4 years and 2 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 18 Past: 1	View Report
Joanne Elizabeth Sheppard 08/12/2021 - Present (3years) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Gabrielle Mary Williams Hamer 28/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Emma Jane Knight 28/11/2011 - 28/08/2012 (9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Richard Michael Bursby 28/11/2011 - Present (13years) Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 32 Past: 728	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GEORG VON HOLTZBRINCK GMBH & CO KG	N/A	N/A
GVH VERMOGENSVERWALTUNGSGESELLSCHAFT	N/A	N/A
HOLTZBRINCK INVESTMENT LIMITED	Non-Trading	View Report
HOLTZBRINCK INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
CC TECHNOLOGY LIMITED	Company is dissolved	View Report
DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ALTMETRIC 2015 LIMITED	Active - Accounts Filed	View Report
MACMILLAN PUBLISHERS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CAMPBELL BOOKS LIMITED	Non-Trading	View Report
GILL AND MACMILLAN (UK) LIMITED	Non-Trading	View Report
MACMILLAN CHILDREN''S BOOKS LIMITED	Non-Trading	View Report
MACMILLAN DIRECT LIMITED	Non-Trading	View Report
MDL SUBSCRIPTIONS LIMITED	Non-Trading	View Report
PAN BOOKS LIMITED	Non-Trading	View Report
PAN BOOKSHOPS LIMITED	Non-Trading	View Report
PAN MACMILLAN LIMITED	Non-Trading	View Report
S. WEINER LIMITED	Non-Trading	View Report
HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: Frances Julie Niven (929053710) has left the board
Date: 18/04/2024	Event: New Company Secretary Gabrielle Mary Williams Hamer (932195312) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 03/11/2022	Event: Julian Oei (919966176) has left the board
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Board Member Joanne Elizabeth Sheppard (928912023) Appointed
Date: 16/12/2021	Event: New Company Secretary Frances Julie Niven (929053710) Appointed
Date: 14/12/2021	Event: Gabrielle Mary Williams Hamer (919511646) has left the board
Date: 20/10/2021	Event: Simon Peter Darlington Cramond (918601788) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 28/09/2020	Event: New Board Member Lara Marianne Elizabeth Borlenghi (911017497) Appointed
Date: 22/09/2020	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 22/08/2019	Event: New Accounts filed
Date: 05/04/2019	Event: Jonathan Clifford Treadway (920180402) has left the board
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 05/07/2018	Event: Markus Wilhelm Schunk (917313056) has left the board
Date: 06/12/2017	Event: Malcolm Brading-Miles (920178095) has left the board
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 07/06/2016	Event: Change in Reg. Office
Date: 16/02/2016	Event: Markus Wilhelm Schunk (920490151) has left the board
Date: 16/02/2016	Event: New Board Member Markus Wilhelm Schunk (917313056) Appointed
Date: 16/02/2016	Event: New Board Member Markus Wilhelm Schunk (917313056) Appointed
Date: 16/02/2016	Event: Markus Wilhelm Schunk (920490151) has left the board
Date: 09/02/2016	Event: New Board Member Markus Wilhelm Schunk (920490151) Appointed
Date: 09/02/2016	Event: New Board Member Markus Wilhelm Schunk (920490151) Appointed
Date: 11/11/2015	Event: New Annual Return filed
Date: 16/10/2015	Event: New Board Member Jonathan Clifford Treadway (920180402) Appointed
Date: 15/10/2015	Event: Sebastian Alexander Peck (913999614) has left the board
Date: 15/10/2015	Event: New Accounts filed
Date: 15/10/2015	Event: New Board Member Malcolm Brading-Miles (920178095) Appointed
Date: 15/10/2015	Event: Rachel Elizabeth Jacobs (909233450) has left the board
Date: 28/07/2015	Event: New Board Member Julian Oei (919966176) Appointed
Date: 15/03/2015	Event: New Annual Return filed
Date: 20/02/2015	Event: New Board Member Gabrielle Mary Williams Hamer (919511646) Appointed
Date: 18/02/2015	Event: Gordon Paul Langley (917193078) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 02/04/2014	Event: William Hanson Farries (900020222) has left the board

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HOLTZBRINCK INVESTMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17k

- £16.9M

£820k

- £16.9M

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17k

- £16.9M

£820k

- £16.9M

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™