Egmont Holding Limited

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Egmont Holding Limited

01257172•Private Limited With Share Capital

27-30 Lime Street, London, EC3M7HR
Website

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Incorporated

05/05/1976

Company Age

49 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Egmont Holding Limited (01257172) is a private limited with share capital incorporated on 05/05/1976 (49 years old) and registered in london, EC3M7HR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 05/05/1976
EC3M7HR

Financial Overview

Total Assets

£9.70M

Liabilities

£33.0K

Net Assets

£9.67M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£2.00M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
H
henrik hojsholt nielsen
director
C
christopher andrew stephen cannon
director
T
torsten bjerre rasmussen
director
C
christopher andrew stephen cannon
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2024
Legacy
Category:Insolvency
Date:26-04-2024
Resolution
Category:Resolution
Date:26-04-2024
Legacy
Category:Capital
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-03-2018
Legacy
Category:Insolvency
Date:07-03-2018
Legacy
Category:Capital
Date:07-02-2018
Resolution
Category:Resolution
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Auditors Resignation Company
Category:Auditors
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2013
Termination Director Company With Name
Category:Officers
Date:13-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2013
Termination Secretary Company With Name
Category:Officers
Date:13-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Address
Date:08-05-2009
Legacy
Category:Address
Date:08-05-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Annual Return
Date:09-04-2005
Legacy
Category:Officers
Date:12-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Officers
Date:22-10-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/04/2025
Latest Accounts31/12/2024

Trading Addresses

239 Kensington High Street, London, W86SA
27-30 Lime Street, London, EC3M7HRRegistered

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Contact

egmont.com
27-30 Lime Street, London, EC3M7HR