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Holtzbrinck Investment Limited (No: 09094008)

Address: CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, LIME TREE WAY, BASINGSTOKE, HAMPSHIRE, RG24 8YJ, UNITED KINGDOM

Status: Active

Incorporated: 19-Jun-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Mar-2025

Industry Class: 99999 - Dormant Company

Current Director: BRYN PRICE JONES ( DOB: May-1981   From: Oct-2021  )

Current Director: BJÖRN HENRIK WALDOW ( DOB: Sep-1974   From: Oct-2021  )

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

Resigned Director: SIMON PETER DARLINGTON-CRAMOND ( DOB: Feb-1956   From: Apr-2015   To: Oct-2021  )

Resigned Director: RACHEL ELIZABETH JACOBS ( DOB: Dec-1975   From: Jun-2014   To: Nov-2016  )

Resigned Director: ANNIE LAPAZ ( DOB: Mar-1959   From: Nov-2016   To: Mar-2018  )

Resigned Director: JENS HERBERT SCHWANEWEDEL ( DOB: Jul-1968   From: Feb-2017   To: Sep-2021  )

Resigned Director: JONATHAN CLIFFORD TREADWAY ( DOB: Jul-1979   From: Oct-2018   To: Mar-2019  )

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

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

Resigned Secretary: GABRIELLE WILLIAMS HAMER (   From: Jun-2014   To: Nov-2021  )

Persons of Significant Control:

Mrs Christiane Schoeller, 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)

Dr Stefan Von Holtzbrinck, 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)

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