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Company01257172Active

Egmont Holding Limited

Private limited company, incorporated 5 May 1976, London

Documents

Total documents276
Latest filing17 September 2024

Latest 25 filings

17 September 2024Registered 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 2024Registered 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 2024Solvency Statement dated 25/04/24
26 April 2024Statement of capital on 26 April 2024
  • GBP 6,000,000
26 April 2024Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 April 2024Statement by Directors
24 April 2024Full accounts made up to 31 December 2023
18 April 2024Statement of capital following an allotment of shares on 18 April 2024
  • GBP 33,319,703
4 March 2024Confirmation statement made on 25 February 2024 with no updates
24 March 2023Full accounts made up to 31 December 2022
9 March 2023Confirmation statement made on 25 February 2023 with no updates
22 April 2022Full accounts made up to 31 December 2021
1 March 2022Confirmation statement made on 25 February 2022 with no updates
6 July 2021Full accounts made up to 31 December 2020
25 February 2021Termination of appointment of Anna Louise Buss as a director on 25 February 2021
25 February 2021Confirmation statement made on 25 February 2021 with no updates
5 January 2021Full accounts made up to 31 December 2019
26 May 2020Director's details changed for Mr Christopher Andrew Stephen Cannon on 26 May 2020
1 May 2020Termination of appointment of Caroline Louise Poplak as a director on 1 May 2020
2 April 2020Termination of appointment of Per Gustav Kjellander as a director on 1 April 2020
1 April 2020Appointment of Mr per Gustav Kjellander as a director on 1 April 2020
26 February 2020Confirmation statement made on 26 February 2020 with no updates
16 October 2019Registered office address changed from 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN to 2 Minster Court Minster Court London EC3R 7BB on 16 October 2019
20 May 2019Appointment of Mr Christopher Andrew Stephen Cannon as a director on 28 November 2018
20 May 2019Confirmation statement made on 9 March 2019 with no updates

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