HOLTZBRINCK INVESTMENT HOLDINGS LIMITED filing history - Find and update company information

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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)
16 Apr 2024	AP03	Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024	View PDF Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM02	Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024	View PDF Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	TM01	Termination of appointment of Julian Oei as a director on 31 October 2022	View PDF Termination of appointment of Julian Oei as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
08 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AP01	Appointment of Joanne Elizabeth Sheppard as a director on 8 December 2021	View PDF Appointment of Joanne Elizabeth Sheppard as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP03	Appointment of Frances Julie Niven as a secretary on 30 November 2021	View PDF Appointment of Frances Julie Niven as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM02	Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021	View PDF Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Simon Peter Darlington Cramond as a director on 11 October 2021	View PDF Termination of appointment of Simon Peter Darlington Cramond as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
20 Jul 2021	PSC07	Cessation of Christiane Schoeller as a person with significant control on 20 July 2021	View PDF Cessation of Christiane Schoeller as a person with significant control on 20 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	PSC07	Cessation of Stefan Von Holtzbrinck as a person with significant control on 20 July 2021	View PDF Cessation of Stefan Von Holtzbrinck as a person with significant control on 20 July 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AP01	Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 24 September 2020	View PDF Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
14 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
03 Apr 2019	TM01	Termination of appointment of Jonathan Clifford Treadway as a director on 31 March 2019	View PDF Termination of appointment of Jonathan Clifford Treadway as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
03 Jul 2018	TM01	Termination of appointment of Markus Wilhelm Schunk as a director on 30 June 2018	View PDF Termination of appointment of Markus Wilhelm Schunk as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)

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