Menna Overview
Here’s a quick overview of EGMONT HOLDING LIMITED 👀 — a London based business that started in 1976.
EGMONT HOLDING LIMITED
- Company statusactive
- Company No01257172
- Age50 years 2 months Incorporated 5 May 1976
- Officers3
Address
27-30 Lime Street, London, EC3M 7HR, England
EGMONT HOLDING LIMITED is an active company incorporated on 5 May 1976 and based in London, England. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 26 Apr 2024
Resolution
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Apr 2024
Capital Allotment Shares
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
6 Years Ago on 26 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANNON, Christopher Andrew Stephen | director | Nov 1980 | 28 Nov 2018 |
| KRAGH, Steffen | director | Jul 1964 | 01 Sept 2000 |
| NIELSEN, Henrik Hojsholt | director | Nov 1970 | 31 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Egmont International Holding A/S | 06 Apr 2016 |
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CANNON, Christopher Andrew Stephen, MAIN, Michael Forbes, MOLLER, Carsten, PAULASKAS, Anthony Francis, SMITH, David Andrew, WEIR, James William Hartland, BUSS, Anna Louise, FINDLAY, Ian Ritchie, GOLDSMITH, Julie Anne, HURCOMBE, Alan James David, KJELLANDER, Per Gustav, MCMENEMY, Robert, Vice President, PALMER, Anthony Michael, POPLAK, Caroline Louise are mutual persons.
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WEIR, James William Hartland are mutual persons.
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WEIR, James William Hartland are mutual persons.
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WEIR, James William Hartland are mutual persons.
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FINDLAY, Ian Ritchie are mutual persons.
GOLDSMITH, Julie Anne are mutual persons.
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KNAU, Frank, PEDERSEN, Karl Skovbaech are mutual persons.
PALMER, Anthony Michael are mutual persons.
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Here’s a quick overview of EGMONT HOLDING LIMITED 👀 — a London based business that started in 1976.