Egmont Holding Limited
Private limited company, incorporated 5 May 1976, London
Summary
| Company name | Egmont Holding Limited |
|---|---|
| Company status | Active |
| Company number | 01257172 |
| Incorporation date | 5 May 1976 (50 years, 5 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | 3 |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Activities of Head Offices |
| Latest accounts | 31 December 2025 (9 months, 2 weeks ago) |
| Next accounts due | 30 September 2027 (11 months, 3 weeks from now) |
| Accounts category | Full |
| Accounts year end | 31 December |
| Latest return | 25 February 2026 (7 months, 2 weeks ago) |
| Next return due | 11 March 2027 (4 months, 4 weeks from now) |
Contact
| Registered address | 27-30 Lime Street London EC3M 7HR |
|---|---|
| Shared address | This company shares its address with 2 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | City of London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Full |
| Latest accounts | 31 December 2025 (9 months, 2 weeks ago) |
| Next accounts due | 30 September 2027 (11 months, 3 weeks from now) |
| Latest return | 25 February 2026 (7 months, 2 weeks ago) |
|---|---|
| Next return due | 11 March 2027 (4 months, 4 weeks from now) |
Director overview
Current
3
Retired
27
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7415) | Holding Companies including Head Offices |
| SIC 2007 (70100) | Activities of head offices |
Event history
| 17 September 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 17 September 2024 |
|---|---|
| 17 September 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 17 September 2024 |
| 26 April 2024 | Solvency Statement dated 25/04/24 |
| 26 April 2024 | Statement of capital on 26 April 2024
|
| 26 April 2024 | Resolutions
|
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—