Holtzbrinck Investment Holdings Limited

Company Name	Holtzbrinck Investment Holdings Limited
Directors	Lara Marianne Elizabeth Borlenghi and Joanne Elizabeth Sheppard
Company Status	Active
Company Number	07861988
Category	Private Limited Company
Incorporation Date	28 November 2011(12 years, 5 months ago)
Previous Name	Macmillan Digital Education Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Lara Marianne Elizabeth Borlenghi
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Finsbury Park Road London N4 2JY

Director Name	Joanne Elizabeth Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	08 December 2021(10 years after company formation)
Appointment Duration	2 years, 4 months
Role	Svp Strategy And Investments
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Secretary Name	Gabrielle Mary Williams Hamer
Status	Current
Appointed	28 March 2024(12 years, 4 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr William Hanson Farries
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Blandford Avenue Oxford OX2 8DZ

Director Name	Mrs Catherine Elinor Fleming
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Marlston Farmhouse Marlston Hermitage Thatcham Berkshire RG18 9UU

Director Name	Martin Edward Powter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Stocker Close Basingstoke Hampshire RG21 3HY

Secretary Name	Emma Jane Knight
Nationality	British
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Brunel Road Houndmills Basingstoke Hants RG21 6XS

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 October 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Secretary Name	Gordon Paul Langley
Nationality	British
Status	Resigned
Appointed	28 August 2012(9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 February 2015)
Role	Company Director
Correspondence Address	Macmillan Publishers Ltd Brunel Road Houndmills Basingstoke Hampshire RG21 6XS

Director Name	Mr Sebastian Alexander Peck
Date of Birth	June 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	17 January 2013(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 October 2015)
Role	Finance Professional
Country of Residence	England
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Mr Simon Peter Darlington Cramond
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(2 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Secretary Name	Mrs Gabrielle Mary Williams Hamer
Status	Resigned
Appointed	13 February 2015(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Julian Oei
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	24 July 2015(3 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2022)
Role	Business Administrator
Country of Residence	Germany
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Mr Malcolm Brading-Miles
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2017)
Role	Head Of Finance Operations
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Mr Jonathan Clifford Treadway
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2019)
Role	Director, Operational Strategy
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Mr Markus Wilhelm Schunk
Date of Birth	September 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2018)
Role	Business Administrator
Country of Residence	Germany
Correspondence Address	4 Crinan Street London N1 9XW

Secretary Name	Frances Julie Niven
Status	Resigned
Appointed	30 November 2021(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2024)
Role	Company Director
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	macmillandistribution.co.uk
Email address	[email protected]
Telephone	020 78334000
Telephone region	London

Location

Registered Address	The Campus 4 Crinan Street London N1 9XW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Holtzbrinck Investment Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,000
Current Liabilities	£851,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

4 December 2017	Termination of appointment of Malcolm Brading-Miles as a director on 30 November 2017 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
21 July 2017	Full accounts made up to 31 December 2016 (23 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (9 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
6 June 2016	Director's details changed for Mr Simon Peter Darlington Cramond on 3 June 2016 (2 pages)
3 June 2016	Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to The Campus 4 Crinan Street London N1 9XW on 3 June 2016 (1 page)
11 March 2016	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
5 February 2016	Appointment of Markus Wilhelm Schunk as a director on 18 January 2016 (2 pages)
14 December 2015	Director's details changed for Mr Malcolm Brading-Miles on 12 October 2015 (2 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (7 pages)
14 October 2015	Appointment of Mr Jonathan Clifford Treadway as a director on 9 October 2015 (2 pages)
14 October 2015	Appointment of Mr Jonathan Clifford Treadway as a director on 9 October 2015 (2 pages)
13 October 2015	Appointment of Mr Malcolm Brading-Miles as a director on 9 October 2015 (2 pages)
13 October 2015	Termination of appointment of Sebastian Alexander Peck as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Rachel Elizabeth Jacobs as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Sebastian Alexander Peck as a director on 9 October 2015 (1 page)
13 October 2015	Appointment of Mr Malcolm Brading-Miles as a director on 9 October 2015 (2 pages)
13 October 2015	Termination of appointment of Rachel Elizabeth Jacobs as a director on 9 October 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
27 July 2015	Company name changed macmillan digital education LIMITED\certificate issued on 27/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24 (3 pages)
24 July 2015	Appointment of Julian Oei as a director on 24 July 2015 (2 pages)
8 May 2015	Director's details changed for Mr Sebastian Alexander Peck on 8 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Sebastian Alexander Peck on 8 May 2015 (2 pages)
24 March 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 2 (3 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (6 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (6 pages)
18 February 2015	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 13 February 2015 (2 pages)
16 February 2015	Termination of appointment of Gordon Paul Langley as a secretary on 13 February 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
31 March 2014	Termination of appointment of William Farries as a director (1 page)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (6 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (6 pages)
18 March 2014	Appointment of Mr Simon Peter Darlington Cramond as a director (2 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 July 2013	Termination of appointment of Martin Powter as a director (1 page)
9 April 2013	Director's details changed for Mr Sebastian Alexander Peck on 25 January 2013 (2 pages)
8 April 2013	Director's details changed for Mr Sebastian Alexander Peck on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Mr Sebastian Alexander Peck on 8 April 2013 (2 pages)
20 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
25 January 2013	Appointment of Mr Sebastian Alexander Peck as a director (3 pages)
22 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (15 pages)
4 October 2012	Secretary's details changed for Gordon Paul Langley on 13 September 2012 (4 pages)
10 September 2012	Termination of appointment of Emma Knight as a secretary (2 pages)
10 September 2012	Appointment of Gordon Paul Langley as a secretary (3 pages)
10 July 2012	Appointment of Miss Rachel Elizabeth Jacobs as a director (3 pages)
9 July 2012	Termination of appointment of Catherine Fleming as a director (2 pages)
14 December 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
14 December 2011	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 14 December 2011 (2 pages)
14 December 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
14 December 2011	Termination of appointment of Richard Bursby as a director (2 pages)
14 December 2011	Termination of appointment of Huntsmoor Limited as a director (2 pages)
14 December 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
14 December 2011	Appointment of Catherine Elinor Fleming as a director (3 pages)
14 December 2011	Appointment of William Hanson Farries as a director (3 pages)
14 December 2011	Appointment of Emma Jane Knight as a secretary (3 pages)
14 December 2011	Appointment of Martin Edward Powter as a director (3 pages)
28 November 2011	Incorporation (47 pages)

Holtzbrinck Investment Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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