HOLTZBRINCK INVESTMENT HOLDINGS LIMITED
Company number 07861988
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 Apr 2024 | AP03 | Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024 | |
| 16 Apr 2024 | TM02 | Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
| 01 Nov 2022 | TM01 | Termination of appointment of Julian Oei as a director on 31 October 2022 | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
| 15 Dec 2021 | AP01 | Appointment of Joanne Elizabeth Sheppard as a director on 8 December 2021 | |
| 14 Dec 2021 | AP03 | Appointment of Frances Julie Niven as a secretary on 30 November 2021 | |
| 10 Dec 2021 | TM02 | Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021 | |
| 18 Oct 2021 | TM01 | Termination of appointment of Simon Peter Darlington Cramond as a director on 11 October 2021 | |
| 08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 Jul 2021 | PSC07 | Cessation of Christiane Schoeller as a person with significant control on 20 July 2021 | |
| 20 Jul 2021 | PSC07 | Cessation of Stefan Von Holtzbrinck as a person with significant control on 20 July 2021 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
| 24 Sep 2020 | AP01 | Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 24 September 2020 | |
| 17 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
| 19 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Apr 2019 | TM01 | Termination of appointment of Jonathan Clifford Treadway as a director on 31 March 2019 | |
| 31 Oct 2018 | CS01 | Confirmation statement made on 31 October 2018 with updates | |
| 15 Aug 2018 | AA | Full accounts made up to 31 December 2017 |