SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED

Overview

Company Name	SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03046119
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED?

Book publishing (58110) / Information and communication
Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED located?

Registered Office Address	The Campus 4 Crinan Street N1 9XW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED	Apr 10, 1995	Apr 10, 1995

What are the latest accounts for SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Full accounts made up to Dec 31, 2024	44 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

May 10, 2024	Satisfaction of charge 030461190006 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 030461190010 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 030461190012 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 030461190005 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 030461190007 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 030461190013 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 030461190004 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 030461190008 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 030461190003 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 030461190009 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 030461190011 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 030461190014 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 030461190016 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 030461190015 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 030461190017 in full	4 pages	MR04

Mar 14, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Termination of appointment of Helmut Ulrich Vest as a director on Dec 31, 2023	1 pages	TM01

Jan 04, 2024	Appointment of Harsh Jegadeesan as a director on Jan 01, 2024	2 pages	AP01

Aug 15, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Jul 11, 2023	Director's details changed for Ms Rachel Elizabeth Jacobs on Jun 02, 2023	2 pages	CH01

May 18, 2023	Registration of charge 030461190017, created on May 16, 2023	16 pages	MR01

Mar 06, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NIVEN, Frances Julie 4 Crinan Street N1 9XW London The Campus United Kingdom	Nov 30, 2021		Secretary	4 Crinan Street N1 9XW London The Campus United Kingdom					290536630001
INCHCOOMBE, Steven Charles 4 Crinan Street N1 9XW London The Campus United Kingdom	Apr 29, 2016		Director	4 Crinan Street N1 9XW London The Campus United Kingdom	England	British	1964-11	None	66210960002
JACOBS, Rachel Elizabeth 4 Crinan Street N1 9XW London The Campus United Kingdom	Nov 28, 2013		Director	4 Crinan Street N1 9XW London The Campus United Kingdom	United Kingdom	British	1975-12	Lawyer	92334500006
JEGADEESAN, Harsh 4 Crinan Street N1 9XW London The Campus United Kingdom	Jan 01, 2024		Director	4 Crinan Street N1 9XW London The Campus United Kingdom	Germany	German	1980-11	None	317692710001
FLEMING, Catherine Elinor Marlston Farm House Marlston Hermitage RG18 9UU Thatcham Berkshire	Sep 16, 1999	Jun 29, 2012	Secretary	Marlston Farm House Marlston Hermitage RG18 9UU Thatcham Berkshire		British			57034510002
TROTMAN, Paul Stanley Goose Green Southington RG25 3DA Overton Hampshire	Oct 03, 1995	Sep 17, 1999	Secretary	Goose Green Southington RG25 3DA Overton Hampshire		British			10086430001
WILLIAMS HAMER, Gabrielle Mary Crinan Street N1 9XW London 4 United Kingdom	Jun 29, 2012	Nov 30, 2021	Secretary	Crinan Street N1 9XW London 4 United Kingdom		British			170648610001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Apr 10, 1995	Oct 03, 1995	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
ASCHERMANN, Rolf Christian Wilhelm, Dr Kollwitz Strasse 16 10405 FOREIGN Berlin Germany	Nov 11, 2002	Jan 28, 2004	Director	Kollwitz Strasse 16 10405 FOREIGN Berlin Germany		German	1959-12	Director	85827800001
ASCHERMANN, Rolf Christian Wilhelm, Dr Widmaierstrasse 134 70567 Stuttgart Germany	Oct 10, 1995	May 01, 1999	Director	Widmaierstrasse 134 70567 Stuttgart Germany		German	1959-12	Director	45010130001
BYAM SHAW, Nicholas Glencairn 9 Kensington Park Gardens W11 3HB London	Jul 03, 1995	Jun 14, 2000	Director	9 Kensington Park Gardens W11 3HB London	England	British	1934-3	Publisher	10092250001
CHARKIN, Richard Denis Paul 3 Redcliffe Place SW10 9DB London	Jun 14, 2000	Sep 28, 2007	Director	3 Redcliffe Place SW10 9DB London	United Kingdom	British	1949-6	Publishing Executive	22140670002
DRINKALL, Christopher John Julian 39 Saltoun Road SW2 1EN London	Dec 05, 2006	Oct 01, 2008	Director	39 Saltoun Road SW2 1EN London	England	British	1964-4	Company Director	76437030001
FARRIES, William Hanson Blandford Avenue OX2 8DZ Oxford 40 Oxfordshire United Kingdom	May 31, 2012	Mar 31, 2014	Director	Blandford Avenue OX2 8DZ Oxford 40 Oxfordshire United Kingdom	United Kingdom	British	1950-4	Accountant	202220004
FARRIES, William Hanson 40 Blandford Avenue OX2 8DZ Oxford	Oct 02, 2007	May 31, 2012	Director	40 Blandford Avenue OX2 8DZ Oxford	United Kingdom	British	1950-4	Accountant	202220004
GERCKENS, Pierre, Dr Hohenzollernstrasse 9 70178 Stuttgart Germany	Apr 10, 1995	Jan 11, 1996	Director	Hohenzollernstrasse 9 70178 Stuttgart Germany		British	1938-7	Manager	42789960001
GUTBROD, Jochen, Dr Spitzweggasse 6 Potsdam D-14482 Germany	Sep 15, 2003	Jul 16, 2012	Director	Spitzweggasse 6 Potsdam D-14482 Germany	Germany	Swiss	1963-11	Chief Financial Officer	223776580001
GUTBROD, Jochen, Dr Gerokstrasse 39 FOREIGN Stuttgart 70184 Germany	Feb 14, 2003	Sep 10, 2003	Director	Gerokstrasse 39 FOREIGN Stuttgart 70184 Germany		Swiss	1963-11	Chief Finance Officer	87801880001
MAHLERT, Arno, Dr Melonenstrasse 20 70619 Stuttgart Germany	Apr 06, 1995	Sep 10, 2003	Director	Melonenstrasse 20 70619 Stuttgart Germany	Germany	German	1947-1	Manager	141915500001
MICHAELS, Kenneth James Crinan Street N1 9XW London 4 United Kingdom	Nov 28, 2013	Jun 12, 2015	Director	Crinan Street N1 9XW London 4 United Kingdom	United States	American	1959-7	Chief Global Operating Officer	181519120001
PARTSCH, Christoph Jurgen Rodero Humboldtstrasse 8 FOREIGN Stuttgart 70184 Germany	May 01, 1999	Feb 21, 2003	Director	Humboldtstrasse 8 FOREIGN Stuttgart 70184 Germany		German	1961-4	Attorney	64298980001
REICH, Anka, Dr Gansheidestrasse 26 70184 Stuttgart Georg Von Holtzbrinck Gmbh & Co Germany	Apr 07, 2004	Sep 18, 2013	Director	Gansheidestrasse 26 70184 Stuttgart Georg Von Holtzbrinck Gmbh & Co Germany		German	1967-9	General Counsel - Svp	97415550002
SCHWANEWEDEL, Jens Herbert Gansheidestrasse 26 70184 Stuttgart Georg Von Holtzbrinck Gmbh & Co Germany	Nov 01, 2008	Jul 16, 2015	Director	Gansheidestrasse 26 70184 Stuttgart Georg Von Holtzbrinck Gmbh & Co Germany		German	1968-7	Senior Vice President Group Controlling & Accounti	134607380001
THOMAS, Annette Christina, Dr Houndmills RG21 6XS Basingstoke Brunel Road Hampshire United Kingdom	Oct 08, 2007	Mar 09, 2016	Director	Houndmills RG21 6XS Basingstoke Brunel Road Hampshire United Kingdom	England	American	1965-4	Managing Director	73148160003
TODD, Geoffrey Richard Utten Field View Homestead Road Medstead GU34 5NA Alton Hampshire	Jul 14, 2000	Dec 31, 2006	Director	Field View Homestead Road Medstead GU34 5NA Alton Hampshire		British	1948-1	Accountant	22347040001
VEST, Helmut Ulrich, Dr 4 Crinan Street N1 9XW London The Campus United Kingdom	Jul 16, 2015	Dec 31, 2023	Director	4 Crinan Street N1 9XW London The Campus United Kingdom	Germany	German	1963-11	Chief Financial Officer	199466070001
VON HOLTZBRINCK, Georg Dieter Rosengartenstr 92 FOREIGN 70184 Stuttgart Germany	Apr 10, 1995	Feb 28, 2002	Director	Rosengartenstr 92 FOREIGN 70184 Stuttgart Germany		German	1941-9	Company Director	42789970004
VON HOLTZBRINCK, Stefan, Doctor Ahornstrasse 53 FOREIGN 70597 Stuttgart Germany	Sep 11, 2001	Sep 18, 2013	Director	Ahornstrasse 53 FOREIGN 70597 Stuttgart Germany	United Kingdom	German	1963-5	Publishing Executive	69754190006
WHEELDON, Jonathan Mark Meadow Close TW10 7AJ Richmond Bute Cottage 7 Surrey	Oct 01, 2008	May 31, 2012	Director	Meadow Close TW10 7AJ Richmond Bute Cottage 7 Surrey	England	British	1964-2	Finance Director	133783430001
WILLIAMS HAMER, Gabrielle Mary Crinan Street N1 9XW London 4 England	Jul 23, 2018	Nov 30, 2021	Director	Crinan Street N1 9XW London 4 England	United Kingdom	British	1958-9	Company Secretary	112185030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Christiane Schoeller 70184 Stuttgart Gansheidestrasse 26 Germany	Mar 06, 2020	70184 Stuttgart Gansheidestrasse 26 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Stefan Von Holtzbrinck 70184 Stuttgart Gaensheidestrasse 26 Germany Germany	Apr 06, 2016	70184 Stuttgart Gaensheidestrasse 26 Germany Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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