Holtzbrinck Investment Limited
Company Profile
live
MicroHoltzbrinck Investment Limited
09094008•Private Limited With Share Capital
Cromwell Place, Hampshire International Business, Basingstoke, RG248YJ
Get Full Access
Incorporated
19/06/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Holtzbrinck Investment Limited (09094008) is a private limited with share capital incorporated on 19/06/2014 (11 years old) and registered in basingstoke, RG248YJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Holtzbrinck investment limited is a company based out of cromwell place hampshire international business park lime tree way, basingstoke, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/06/2014
RG248YJ
Financial Overview
Total Assets
£248.04M
Liabilities
£50.56M
Net Assets
£197.47M
Cash
£71.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2024
Legacy
Category:Capital
Date:16-07-2024
Legacy
Category:Insolvency
Date:16-07-2024
Resolution
Category:Resolution
Date:16-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:21-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Change Sail Address Company With New Address
Category:Address
Date:08-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2015
Incorporation Company
Category:Incorporation
Date:19-06-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Brunel Road Houndmills, Basingstoke, Hampshire, RG216XS
Cromwell Place, Hampshire International Business, Basingstoke, Hampshire Rg24 8Yj, RG248YJRegistered
Related Companies
10
Contact
www.holtzbrinck.com
Cromwell Place, Hampshire International Business, Basingstoke, RG248YJ