Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Holtzbrinck Publishing Investments Limited
- Incorporated
- 20 June 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stefan Von HoltzbrinckChristiane Schoeller
- Accounts type
- Full
- Region
- South East
- Address
- Cromwell Place Hampshire International Business ParkLime Tree WayBasingstokeRG24 8YJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
British
Born November 1971
Nadarajah, Pamela Caroline
Secretary · Appointed 31 March 2026
Director · Appointed 8 December 2021
American
Born July 1974 (52)
Director · Appointed 24 September 2020
British
Born January 1973 (53)
Officer history (7 former)
29 May 2026
31 March 2026
Appointed Nadarajah, Pamela Caroline as Secretary
31 March 2026
Resigned Williams Hamer, Gabrielle Mary as Secretary
28 March 2024
Appointed Williams Hamer, Gabrielle Mary as Secretary
28 March 2024
Resigned Niven, Frances Julie as Secretary
31 October 2022
8 December 2021
30 November 2021
Appointed Niven, Frances Julie as Secretary
30 November 2021
Resigned Hamer, Gabrielle Mary Williams as Secretary
11 October 2021
24 September 2020
31 March 2020
1 February 2017
1 November 2016
1 November 2016
14 April 2015
20 June 2014
20 June 2014
Appointed Hamer, Gabrielle Mary Williams as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stefan Von Holtzbrinck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born May 1963 (63)
Christiane Schoeller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1968 (58)
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Appointment of a director | |||
| 31 March 2026 | Appointment of a secretary | |||
| 31 March 2026 | Termination of appointment of a secretary | |||
| 30 March 2026 | Director's details changed | |||
| 30 March 2026 | Confirmation statement with updates | 5 March 2026 |
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