Ltd Facts The UK company register, as filed

Register entry · No. 09095787

HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED

Active Private Limited Company Incorporated 20 Jun 2014

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jun 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Mar 2027
    Last made up to
    5 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Lara Marianne Elizabeth Borlenghi Chartered Accountant Director 24 Sep 2020 — January 1973 British · England
Joanne Elizabeth Sheppard Svp Strategy And Investments Director 8 Dec 2021 — July 1974 American · United Kingdom
Lyndon Keith Branfield Director 29 May 2026 — November 1971 British · United Kingdom
Pamela Caroline Nadarajah Secretary 31 Mar 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Christiane Schoeller Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1968 German · Germany
Dr Stefan Von Holtzbrinck Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1963 German · Germany

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED still trading?

The register shows HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED as active.

What does HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED set up?

It was incorporated on 20 June 2014.

When are HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED's next confirmation statement due?

By 19 March 2027.

Who runs HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED?

HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09370749 ELLGIA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  2. 09370870 UNAT LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  3. 09369733 TREBETHERICK INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64209 · Activities of other holding companies n.e.c.
  4. 09368716 ICE HOUSE STREET UK LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.
  5. 09368982 MIRACLE NOVA (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House