EGMONT HOLDING LIMITED

Key Data

Status

Active

Company No.

01257172

Incorporation date

05/05/1976

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1984)

20/03/2026

Confirmation statement made on 2026-02-25 with no updates

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19/03/2026

Replacement Filing for the appointment of Mr Christopher Andrew Stephen Cannon as a director

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25/02/2026

Director's details changed for Mr Henrik Hojsholt Nielsen on 2026-02-25

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26/11/2025

Notification of a person with significant control statement

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17/11/2025

Cessation of Egmont International Holding a/S as a person with significant control on 2025-11-17

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13/11/2025

Director's details changed for Mr Christopher Andrew Stephen Cannon on 2024-10-01

View PDF (2 pages)

12/11/2025

Appointment of Mr Torsten Bjerre Rasmussen as a director on 2025-11-12

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12/11/2025

Termination of appointment of Steffen Kragh as a director on 2025-11-12

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15/04/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

17/09/2024

Registered office address changed from 2 Minster Court Minster Court London EC3R 7BB England to 27-30 27-30 Lime Street London EC3M 7HR on 2024-09-17

View PDF (1 pages)

17/09/2024

Registered office address changed from 27-30 27-30 Lime Street London EC3M 7HR England to 27-30 Lime Street London EC3M 7HR on 2024-09-17

View PDF (1 pages)

26/04/2024

Statement by Directors

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26/04/2024

Resolutions

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26/04/2024

Solvency Statement dated 25/04/24

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26/04/2024

Statement of capital on 2024-04-26

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24/04/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

18/04/2024

Statement of capital following an allotment of shares on 2024-04-18

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04/03/2024

Confirmation statement made on 2024-02-25 with no updates

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24/03/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

09/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

20/05/2019

Appointment of Mr Christopher Andrew Stephen Cannon as a director on 2018-11-28

View PDF (3 pages)

14/04/1994

Return made up to 05/04/94; no change of members

View PDF (6 pages)

20/01/1994

Ad 31/12/93--------- £ si 11000000@1=11000000 £ ic 11250000/22250000

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20/01/1994

£ nc 11250000/22250000 31/12/93

View PDF (1 pages)

20/01/1994

Resolutions

View PDF (1 pages)

20/06/1993

Return made up to 05/04/93; full list of members

View PDF (7 pages)

03/01/1993

Ad 23/11/92--------- £ si 5000000@1=5000000 £ ic 6250000/11250000

View PDF (2 pages)

07/09/1992

Certificate of change of name

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04/08/1992

Return made up to 05/04/92; no change of members

View PDF (6 pages)

18/09/1990

Return made up to 05/04/90; full list of members

View PDF (4 pages)

02/11/1989

Full group accounts made up to 1988-12-31

View PDF (14 pages)

26/06/1989

Return made up to 04/04/89; full list of members

View PDF (4 pages)

24/10/1988

Return made up to 22/03/88; full list of members

View PDF (7 pages)

24/10/1988

Full group accounts made up to 1987-12-31

View PDF (9 pages)

13/10/1987

Return made up to 02/04/87; full list of members

View PDF (8 pages)

13/10/1987

Full group accounts made up to 1986-12-31

View PDF (17 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (232 pages)

04/06/1986

Group of companies' accounts made up to 1985-12-31

View PDF (16 pages)

03/06/1986

Return made up to 24/03/86; full list of members

View PDF (16 pages)

31/05/1985

Accounts made up to 1984-12-31

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11/04/1984

Accounts made up to 2083-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmenemy, Robert, Vice President	Director	07/10/2003 - 01/07/2016	13
Jorgensen, Christian	Director	01/07/2000 - 31/08/2001	7
Findlay, Ian Ritchie	Director	01/10/1993 - 31/12/2000	15
Weir, James William Hartland	Director	06/11/2008 - 10/08/2013	42
Rasmussen, Torsten Bjerre	Director	12/11/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EGMONT HOLDING LIMITED

EGMONT HOLDING LIMITED is an(a) Active company incorporated on 05/05/1976 with the registered office located at 27-30 Lime Street, London EC3M 7HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EGMONT HOLDING LIMITED?

EGMONT HOLDING LIMITED is currently Active. It was registered on 05/05/1976 .

Where is EGMONT HOLDING LIMITED located?

EGMONT HOLDING LIMITED is registered at 27-30 Lime Street, London EC3M 7HR.

What does EGMONT HOLDING LIMITED do?

EGMONT HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EGMONT HOLDING LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-02-25 with no updates.