HOLTZBRINCK INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07861988

Incorporation date

28/11/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

31/03/2026

Appointment of Mrs Pamela Caroline Nadarajah as a secretary on 2026-03-31

View PDF (2 pages)

31/03/2026

Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2026-03-31

View PDF (1 pages)

30/03/2026

Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 2025-10-30

View PDF (2 pages)

30/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (3 pages)

27/03/2026

Director's details changed for Joanne Elizabeth Sheppard on 2025-01-01

View PDF (2 pages)

27/03/2026

Director's details changed for Joanne Elizabeth Sheppard on 2026-03-01

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

19/05/2025

Amended full accounts made up to 2023-12-31

View PDF (24 pages)

20/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

19/03/2025

Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 2025-03-19

View PDF (2 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

16/04/2024

Appointment of Gabrielle Mary Williams Hamer as a secretary on 2024-03-28

View PDF (2 pages)

16/04/2024

Termination of appointment of Frances Julie Niven as a secretary on 2024-03-28

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

01/11/2022

Termination of appointment of Julian Oei as a director on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	28/11/2011 - 28/11/2011	674
HUNTSMOOR LIMITED	Corporate Director	28/11/2011 - 28/11/2011	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	28/11/2011 - 28/11/2011	1012
Fleming, Catherine Elinor	Director	28/11/2011 - 29/06/2012	128
Borlenghi, Lara Marianne Elizabeth	Director	24/09/2020 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HOLTZBRINCK INVESTMENT HOLDINGS LIMITED

HOLTZBRINCK INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 28/11/2011 with the registered office located at Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire RG24 8YJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLTZBRINCK INVESTMENT HOLDINGS LIMITED?

HOLTZBRINCK INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 28/11/2011 .

Where is HOLTZBRINCK INVESTMENT HOLDINGS LIMITED located?

HOLTZBRINCK INVESTMENT HOLDINGS LIMITED is registered at Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire RG24 8YJ.

What does HOLTZBRINCK INVESTMENT HOLDINGS LIMITED do?

HOLTZBRINCK INVESTMENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOLTZBRINCK INVESTMENT HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Appointment of Mrs Pamela Caroline Nadarajah as a secretary on 2026-03-31.