OpenCompanies

Pan Macmillan Limited

Company number
01650381
Status
Active
Type
Ltd
Incorporated
12 Jul 1982
Nature of business
Dormant Company
Corporate group
Holtzbrinck Investment Limited (21 companies)

Registered office

Cromwell Place Hampshire International Business Park
Lime Tree Way
Basingstoke
RG24 8YJ

Previous names

  • Macmillan General Books Limited (until 23 Apr 2001)
  • Pan Macmillan Limited (until 12 Aug 1994)
  • Southtek Limited (until 19 Apr 1990)
  • Macmillan Company Of Europe Limited(the) (until 22 Oct 1985)

Control

NameNature of controlNotifiedCeased
Mrs Christiane Schoeller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Jul 2021
Dr Stefan Von Holtzbrinck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Jul 2021
Macmillan Publishers International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Pan Macmillan Limited → Macmillan Publishers International Limited → Holtzbrinck Investment Limited

Companies at the same address

Data