This company is commonly known as Holtzbrinck Science & Technology Limited. The company was founded 13 years ago and was given the registration number 07397265. The firm's registered office is in LONDON. You can find them at The Campus, 4 Crinan Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 07397265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW | Secretary | 30 November 2021 | Active |
| 65, Finsbury Park Road, London, England, N4 2JY | Director | 25 May 2020 | Active |
| The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW | Director | 27 October 2021 | Active |
| Georg Von Holtzbrinck Gmbh & Co, Gansheidestrasse 26, 70184 Stuttgart, | Director | 01 November 2022 | Active |
| Brunel Road, Houndmills, Basingstoke, RG21 6XS | Secretary | 18 October 2010 | Active |
| Macmillan Publishers Limied, Brunel Road, Houndmills, Basingstoke, RG21 6XS | Secretary | 28 August 2012 | Active |
| 4, Crinan Street, London, United Kingdom, N1 9XW | Secretary | 13 February 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 05 October 2010 | Active |
| 4, Crinan Street, London, United Kingdom, N1 9XW | Director | 09 October 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 05 October 2010 | Active |
| 4, Crinan Street, London, United Kingdom, N1 9XW | Director | 07 March 2014 | Active |
| The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW | Director | 25 May 2020 | Active |
| 40, Blandford Avenue, Oxford, OX2 8DZ | Director | 18 October 2010 | Active |
| Marlston Farmhouse, Marlston, Hermitage, Thatcham, RG18 9UU | Director | 18 October 2010 | Active |
| Holtzbrinck Digital Gmbh, Landsberger Str. 187, Munich, Germany, 80687 | Director | 26 November 2015 | Active |
| The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW | Director | 29 July 2015 | Active |
| 4, Crinan Street, London, United Kingdom, N1 9XW | Director | 30 May 2012 | Active |
| 4, Crinan Street, London, England, N1 9XW | Director | 01 July 2018 | Active |
| 4, Crinan Street, London, United Kingdom, N1 9XW | Director | 18 October 2010 | Active |
| 13, Stocker Close, Basingstoke, England, RG21 3HY | Director | 18 October 2010 | Active |
| 4, Crinan Street, London, United Kingdom, N1 9XW | Director | 29 July 2015 | Active |
| The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW | Director | 23 March 2017 | Active |
| 4, Crinan Street, London, United Kingdom, N1 9XW | Director | 09 October 2015 | Active |
| The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW | Director | 09 January 2017 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 05 October 2010 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 05 October 2010 | Active |
| Dr Stefan Von Holtzbrinck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 26, Ghaensheidestrasse, Stuttgart, Germany, |
| Nature of control | : |
|
| Holtzbrinck Investment Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cromwell Place, Lime Tree Way, Basingstoke, United Kingdom, RG24 8YJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Capital | Second filing capital allotment shares. | Download |
| 2021-12-17 | Capital | Capital allotment shares. | Download |
| 2021-12-17 | Capital | Capital allotment shares. | Download |
| 2021-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-03 | Capital | Capital allotment shares. | Download |
| 2020-06-03 | Capital | Capital allotment shares. | Download |
| 2020-05-22 | Officers | Termination director company with name termination date. | Download |
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