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Holtzbrinck Science & Technology Limited (No: 07397265)

Address: THE CAMPUS, 4 CRINAN STREET, LONDON, N1 9XW, UNITED KINGDOM

Status: Active

Incorporated: 10-May-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: JOANNE ELIZABETH SHEPPARD ( DOB: Jul-1974   From: Oct-2021  )

Current Director: FILMON ZERAI ( DOB: Jan-1977   From: Nov-2022  )

Current Secretary: GABRIELLE MARY WILLIAMS HAMER (   From: Mar-2024  )

Resigned Director: MALCOLM BRADING-MILES (   From: Oct-2015   To: Feb-2017  )

Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967   From: Oct-2010   To: Oct-2010  )

Resigned Director: SIMON PETER DARLINGTON CRAMOND ( DOB: Feb-1956   From: Mar-2014   To: Jul-2015  )

Resigned Director: SIMON PETER DARLINGTON-CRAMOND ( DOB: Feb-1956   From: May-2020   To: Oct-2021  )

Resigned Director: WILLIAM HANSON FARRIES ( DOB: Apr-1950   From: Oct-2010   To: Mar-2014  )

Resigned Director: CATHERINE ELINOR FLEMING ( DOB: May-1961   From: Oct-2010   To: Jun-2012  )

Resigned Director: MICHAEL HOCK (   From: Nov-2015   To: Feb-2017  )

Resigned Director: DANIEL WILLIAM HOOK ( DOB: Sep-1977   From: Jul-2015   To: May-2020  )

Resigned Director: HUNTSMOOR LIMITED (   From: Oct-2010   To: Oct-2010  )

Resigned Director: HUNTSMOOR NOMINEES LIMITED (   From: Oct-2010   To: Oct-2010  )

Resigned Director: RACHEL ELIZABETH JACOBS ( DOB: Dec-1975   From: May-2012   To: Oct-2015  )

Resigned Director: JULIAN OEI ( DOB: May-1972   From: Jul-2018   To: Oct-2022  )

Resigned Director: SEBASTIAN ALEXANDER PECK ( DOB: Jun-1976   From: Oct-2010   To: Oct-2015  )

Resigned Director: MARTIN EDWARD POWTER ( DOB: Sep-1950   From: Oct-2010   To: Jun-2013  )

Resigned Director: MARKUS WILHELM SCHUNK ( DOB: Sep-1975   From: Jul-2015   To: Jun-2018  )

Resigned Director: STEVEN DAVID SCOTT ( DOB: Feb-1969   From: Mar-2017   To: Mar-2020  )

Resigned Director: JONATHAN CLIFFORD TREADWAY ( DOB: Jul-1979   From: Oct-2015   To: Mar-2019  )

Resigned Director: FEDOR ZEYER (   From: Jan-2017   To: Sep-2018  )

Resigned Secretary: EMMA JANE KNIGHT (   From: Oct-2010   To: Aug-2012  )

Resigned Secretary: GORDON PAUL LANGLEY (   From: Aug-2012   To: Feb-2015  )

Resigned Secretary: FRANCES JULIE NIVEN (   From: Nov-2021   To: Mar-2024  )

Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED (   From: Oct-2010   To: Oct-2010  )

Resigned Secretary: GABRIELLE MARY WILLIAMS HAMER (   From: Feb-2015   To: Nov-2021  )

Persons of Significant Control:

Holtzbrinck Investment Ltd, 26 Ghaensheidestrasse, Stuttgart, 70184, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Dr Stefan Von Holtzbrinck, 26 Ghaensheidestrasse, Stuttgart, 70184, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-20)

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