EGMONT HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
EGMONT HOLDING LIMITED
COMPANY NUMBER
01257172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/1976
(48 years and 7 months old)
WEBSITE
www.egmont.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
09/09/1992
EGMONT LIMITED
View all previous names
LONDON
EC3M 7HR
239 Kensington High Street
London
W8 6SA
27-30 Lime Street
London
EC3M 7HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGMONT INTERNATIONAL HOLDING AS | N/A | N/A |
| EGMONT HOLDING LIMITED | Active - Accounts Filed | View Report |
| DEAN & SON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EGMONT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGMONT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGMONT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2000 - Present (24 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/12/2013 - Present (10 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
28/11/2018 - Present (6years) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/1988 - 22/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/03/1988 - 22/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGMONT FONDEN | N/A | N/A |
| EGMONT INTERNATIONAL HOLDING AS | N/A | N/A |
| EGMONT HOLDING LIMITED | Active - Accounts Filed | View Report |
| DEAN & SON LIMITED | Company is dissolved | View Report |
| EGMONT BOOK PUBLISHING LIMITED | Company is dissolved | View Report |
| FARSHORE BOOKS LTD | Active - Accounts Filed | View Report |
| EGMONT CB LIMITED | Company is dissolved | View Report |
| EGMONT INTERACTIVE (UK) LIMITED | Company is dissolved | View Report |
| EGMONT PUBLISHING LIMITED | Non-Trading | View Report |
| EGMONT WORLD LIMITED | Company is dissolved | View Report |
| KAYE & WARD LIMITED | Company is dissolved | View Report |
| STORY HOUSE EGMONT LIMITED | Active - Accounts Filed | View Report |
| W H BOOKS LIMITED | Company is dissolved | View Report |
| WORLD''S WORK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 05/05/2020 | Caroline Louise Poplak (910774949) has left the board |
| 06/04/2020 | Per Gustav Kjellander (926862280) has left the board |
| 03/04/2020 | New Board Member Per Gustav Kjellander (926862280) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | Change in Reg. Office |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Christopher Andrew Stephen Cannon (925867765) Appointed |
| 17/05/2019 | New Accounts filed |
| 08/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Board Member Anna Louise Buss (924340921) Appointed |
| 14/03/2018 | Alan James David Hurcombe (917346266) has left the board |
| 14/03/2018 | Alan James David Hurcombe (918204520) has left the board |
| 25/04/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 05/07/2016 | Robert McMenemy (906032229) has left the board |
| 05/07/2016 | New Board Member Caroline Louise Poplak (910774949) Appointed |
| 13/06/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 04/04/2016 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 08/05/2014 | New Board Member Henrik Hojsholt Nielsen (915639934) Appointed |
| 08/05/2014 | Henrik Hojsholt Nielsen (918723744) has left the board |
| 01/05/2014 | New Board Member Henrik Hojsholt Nielsen (918723744) Appointed |
| 25/04/2014 | Frank Knau (907209180) has left the board |
| 23/04/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Company Secretary Alan James David Hurcombe (918204520) Appointed |
| 16/10/2013 | James William Hartland Weir (908562702) has left the board |
| 16/10/2013 | New Board Member Alan James David Hurcombe (917346266) Appointed |
| 14/06/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
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