HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9XW

Company number 03046119
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address THE CAMPUS, 4 CRINAN STREET, LONDON, UNITED KINGDOM, N1 9XW
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registration of charge 030461190006, created on 15 August 2016; Registration of charge 030461190005, created on 15 August 2016. The most likely internet sites of HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED are www.holtzbrinckpublishersholdings.co.uk, and www.holtzbrinck-publishers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holtzbrinck Publishers Holdings Limited is a Private Limited Company. The company registration number is 03046119. Holtzbrinck Publishers Holdings Limited has been working since 10 April 1995. The present status of the company is Active. The registered address of Holtzbrinck Publishers Holdings Limited is The Campus 4 Crinan Street London United Kingdom N1 9xw. . WILLIAMS HAMER, Gabrielle Mary is a Secretary of the company. INCHCOOMBE, Steven Charles is a Director of the company. JACOBS, Rachel Elizabeth is a Director of the company. VEST, Helmut Ulrich, Dr is a Director of the company. Secretary FLEMING, Catherine Elinor has been resigned. Secretary TROTMAN, Paul Stanley has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ASCHERMANN, Rolf Christian Wilhelm, Dr has been resigned. Director ASCHERMANN, Rolf Christian Wilhelm, Dr has been resigned. Director BYAM SHAW, Nicholas Glencairn has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director DRINKALL, Christopher John Julian has been resigned. Director FARRIES, William Hanson has been resigned. Director FARRIES, William Hanson has been resigned. Director GERCKENS, Pierre, Dr has been resigned. Director GUTBROD, Jochen, Dr has been resigned. Director GUTBROD, Jochen, Dr has been resigned. Director MAHLERT, Arno, Dr has been resigned. Director MICHAELS, Kenneth James has been resigned. Director PARTSCH, Christoph Jurgen Rodero has been resigned. Director REICH, Anka, Dr has been resigned. Director SCHWANEWEDEL, Jens Herbert has been resigned. Director THOMAS, Annette Christina, Dr has been resigned. Director TODD, Geoffrey Richard Utten has been resigned. Director VON HOLTZBRINCK, Georg Dieter has been resigned. Director VON HOLTZBRINCK, Stefan, Doctor has been resigned. Director WHEELDON, Jonathan Mark has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle Mary
Appointed Date: 29 June 2012
Director
INCHCOOMBE, Steven Charles
Appointed Date: 29 April 2016
61 years old
Director
JACOBS, Rachel Elizabeth
Appointed Date: 28 November 2013
49 years old
Director
VEST, Helmut Ulrich, Dr
Appointed Date: 16 July 2015
62 years old

Resigned Directors

Secretary
FLEMING, Catherine Elinor
Resigned: 29 June 2012
Appointed Date: 16 September 1999
Secretary
TROTMAN, Paul Stanley
Resigned: 17 September 1999
Appointed Date: 03 October 1995
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 03 October 1995
Appointed Date: 10 April 1995
Director
ASCHERMANN, Rolf Christian Wilhelm, Dr
Resigned: 28 January 2004
Appointed Date: 11 November 2002
65 years old
Director
ASCHERMANN, Rolf Christian Wilhelm, Dr
Resigned: 01 May 1999
Appointed Date: 10 October 1995
65 years old
Director
BYAM SHAW, Nicholas Glencairn
Resigned: 14 June 2000
Appointed Date: 03 July 1995
91 years old
Director
CHARKIN, Richard Denis Paul
Resigned: 28 September 2007
Appointed Date: 14 June 2000
76 years old
Director
DRINKALL, Christopher John Julian
Resigned: 01 October 2008
Appointed Date: 05 December 2006
61 years old
Director
FARRIES, William Hanson
Resigned: 31 March 2014
Appointed Date: 31 May 2012
75 years old
Director
FARRIES, William Hanson
Resigned: 31 May 2012
Appointed Date: 02 October 2007
75 years old
Director
GERCKENS, Pierre, Dr
Resigned: 11 January 1996
Appointed Date: 10 April 1995
87 years old
Director
GUTBROD, Jochen, Dr
Resigned: 16 July 2012
Appointed Date: 15 September 2003
62 years old
Director
GUTBROD, Jochen, Dr
Resigned: 10 September 2003
Appointed Date: 14 February 2003
62 years old
Director
MAHLERT, Arno, Dr
Resigned: 10 September 2003
Appointed Date: 06 April 1995
78 years old
Director
MICHAELS, Kenneth James
Resigned: 12 June 2015
Appointed Date: 28 November 2013
66 years old
Director
PARTSCH, Christoph Jurgen Rodero
Resigned: 21 February 2003
Appointed Date: 01 May 1999
64 years old
Director
REICH, Anka, Dr
Resigned: 18 September 2013
Appointed Date: 07 April 2004
58 years old
Director
SCHWANEWEDEL, Jens Herbert
Resigned: 16 July 2015
Appointed Date: 01 November 2008
57 years old
Director
THOMAS, Annette Christina, Dr
Resigned: 09 March 2016
Appointed Date: 08 October 2007
60 years old
Director
TODD, Geoffrey Richard Utten
Resigned: 31 December 2006
Appointed Date: 14 July 2000
77 years old
Director
VON HOLTZBRINCK, Georg Dieter
Resigned: 28 February 2002
Appointed Date: 10 April 1995
84 years old
Director
VON HOLTZBRINCK, Stefan, Doctor
Resigned: 18 September 2013
Appointed Date: 11 September 2001
62 years old
Director
WHEELDON, Jonathan Mark
Resigned: 31 May 2012
Appointed Date: 01 October 2008
61 years old

Persons With Significant Control

Dr Stefan Von Holtzbrinck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Aug 2016
Registration of charge 030461190006, created on 15 August 2016
15 Aug 2016
Registration of charge 030461190005, created on 15 August 2016
12 Jul 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Director's details changed for Steven Charles Inchcoombe on 3 June 2016
...
... and 143 more events
23 May 1995
Declaration of assistance for shares acquisition
22 May 1995
Particulars of mortgage/charge
22 May 1995
Ad 05/05/95--------- £ si 45295@1=45295 £ ic 1000/46295
22 May 1995
Accounting reference date notified as 31/12
10 Apr 1995
Incorporation

HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED Charges

15 August 2016
Charge code 0304 6119 0006
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
15 August 2016
Charge code 0304 6119 0005
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
26 June 2015
Charge code 0304 6119 0004
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Barclays Bank as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
5 May 2015
Charge code 0304 6119 0003
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (As Truste for Each of the Secured Parties)
Description: Contains fixed charge…
6 October 1995
Deed of charge over shares
Delivered: 12 October 1995
Status: Satisfied on 30 October 2012
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: All the company's right title and interest in the macmillan…
15 May 1995
Legal mortgage
Delivered: 22 May 1995
Status: Satisfied on 26 January 1996
Persons entitled: Deutsche Bank Luxembourg S.A. (The "Security Trustee", as Trustee for the Beneficiaries)
Description: All the company's right title and interest in the macmillan…

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