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Holtzbrinck Investment Limited

Holtzbrinck Investment Limited is an active company incorporated on 19 June 2014 with the registered office located in Basingstoke, Hampshire. Holtzbrinck Investment Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09094008
Private limited company
Age
11 years
Incorporated 19 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cromwell Place Hampshire International Business Park
Lime Tree Way
Basingstoke
Hampshire
RG24 8YJ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in May 1981
Director • German • Lives in Germany • Born in Sep 1974
Dr Stefan Von Holtzbrinck
PSC • German • Lives in Germany • Born in May 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71K
Increased by £9K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£248.04M
Increased by £17.51M (+8%)
Total Liabilities
-£50.57M
Increased by £17.13M (+51%)
Net Assets
£197.48M
Increased by £380K (0%)
Debt Ratio (%)
20%
Increased by 5.88% (+41%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 6 Oct 2025
Amended Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Ms Lara Marianne Elizabeth Borlenghi Details Changed
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Bryn Price Jones Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Gabrielle Mary Williams Hamer Appointed
1 Year 7 Months Ago on 28 Mar 2024
Frances Julie Niven Resigned
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Amended full accounts made up to 31 December 2023
Submitted on 30 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 20 Mar 2025
Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Bryn Price Jones on 7 August 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Statement of capital on 16 July 2024
Submitted on 16 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Solvency Statement dated 19/06/24
Submitted on 16 Jul 2024
Statement by Directors
Submitted on 16 Jul 2024
Repayment History
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