Holtzbrinck Science & Technology Limited

General information

Name:

Holtzbrinck Science & Technology Ltd

Office Address:

The Campus 4 Crinan Street N1 9XW London

Number: 07397265

Incorporation date: 2010-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holtzbrinck Science & Technology Limited is categorised as Private Limited Company, that is based in The Campus, 4 Crinan Street in London. It's zip code N1 9XW. This company has existed fourteen years in the business. The registered no. is 07397265. This company has operated under three previous names. The very first listed name, Macmillan Digital Science, was changed on 2015-07-15 to Digital Science & Research. The current name, in use since 2019, is Holtzbrinck Science & Technology Limited. This business's declared SIC number is 70100 which stands for Activities of head offices. 2022/12/31 is the last time when the accounts were reported.

With two recruitment announcements since August 18, 2016, Holtzbrinck Science & Technology has been a quite active employer on the employment market. On October 24, 2016, it started seeking new employees for a European Product Specialist and Solution Manager post in London, and on August 18, 2016, for the vacant post of a Executive Assistant in North London.

The knowledge we have about this company's executives reveals the existence of three directors: Filmon Z., Joanne S. and Lara B. who joined the team on 2022-11-01, 2021-10-27 and 2020-05-25. In addition, the managing director's duties are often helped with by a secretary - Gabrielle W., who joined this business almost one year ago.

  • Previous company's names
  • Holtzbrinck Science & Technology Limited 2019-05-03
  • Digital Science & Research Limited 2015-07-15
  • Macmillan Digital Science Limited 2010-10-05

Company staff

Gabrielle W.

Role: Secretary

Appointed: 28 March 2024

Latest update: 17 April 2024

Filmon Z.

Role: Director

Appointed: 01 November 2022

Latest update: 17 April 2024

Joanne S.

Role: Director

Appointed: 27 October 2021

Latest update: 17 April 2024

Lara B.

Role: Director

Appointed: 25 May 2020

Latest update: 17 April 2024

People with significant control

The companies that control this firm are as follows: Holtzbrinck Investment Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at Lime Tree Way, RG24 8YJ and was registered as a PSC under the registration number 9094008.

Holtzbrinck Investment Ltd
Address: Cromwell Place Lime Tree Way, Basingstoke, RG24 8YJ, United Kingdom
Legal authority England & Wales
Legal form Private Co. Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9094008
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stefan V.
Notified on 6 April 2016
Ceased on 20 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023

Jobs and Vacancies at Holtzbrinck Science & Technology Ltd

European Product Specialist and Solution Manager in London, posted on Monday 24th October 2016
Region / City London
Salary From £55000.00 to £60000.00 per year
Job type permanent
Expiration date Tuesday 6th December 2016
 
Executive Assistant in North London, posted on Thursday 18th August 2016
Region / City North London
Salary From £35000.00 to £42000.00 per year
Job type permanent
Expiration date Friday 30th September 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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