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EGMONT HOLDING LIMITED (01257172)

EGMONT HOLDING LIMITED (01257172) is an active UK company. incorporated on 5 May 1976. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. EGMONT HOLDING LIMITED has been registered for 50 years. Current directors include NIELSEN, Henrik Højsholt, CANNON, Christopher Andrew Stephen, RASMUSSEN, Torsten Bjerre.

Company Number
01257172
Status
active
Type
ltd
Incorporated
5 May 1976
Age
50 years
Address
27-30 Lime Street, London, EC3M 7HR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
NIELSEN, Henrik Højsholt, CANNON, Christopher Andrew Stephen, RASMUSSEN, Torsten Bjerre
SIC Codes
70100

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Introduction
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Updated On: 12/08/2026
E

EGMONT HOLDING LIMITED

EGMONT HOLDING LIMITED is an active company incorporated on 5 May 1976 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EGMONT HOLDING LIMITED was registered 50 years ago.(SIC: 70100)

Status

active

Active since 50 years ago

Company No

01257172

LTD Company

Age

50 Years

Incorporated 5 May 1976

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 27 April 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 February 2026 (6 months ago)
Submitted on 20 March 2026 (5 months ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

EGMONT LIMITED
From: 31 December 1980To: 9 September 1992
EGMONT (UK) LIMITED
From: 5 May 1976To: 31 December 1980
EGMONT PUBLISHING LIMITED
From: 5 May 1976To: 31 December 1980
Contact
Address

27-30 Lime Street London, EC3M 7HR,

Timeline

20 key events • 1976 - 2025

Funding Officers Ownership
Company Founded
May 76
Director Joined
Oct 13
Director Left
Oct 13
Director Left
Apr 14
Director Joined
Apr 14
Director Left
Jun 16
Director Joined
Jun 16
Capital Update
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
May 19
Director Joined
Mar 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Feb 21
Funding Round
Apr 24
Capital Update
Apr 24
Director Joined
Nov 25
Director Left
Nov 25
Owner Exit
Nov 25
3
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

25

3 Active
22 Resigned

MOLLER, Carsten

Resigned
8 Rectory Orchard, WimbledonSW19 5AS
Born June 1951
Director
Appointed 01 Nov 2004
Resigned 06 Nov 2008

POPLAK, Caroline Louise

Resigned
Minster Court, LondonEC3R 7BB
Born April 1970
Director
Appointed 01 Jul 2016
Resigned 01 May 2020

NIELSEN, Henrik Højsholt

Active
Hellerupvej, Hellerup
Born November 1970
Director
Appointed 31 Dec 2013

HURCOMBE, Alan James David

Resigned
Nicholas Road, LondonW11 4AN
Born July 1968
Director
Appointed 10 Aug 2013
Resigned 31 Jan 2018

HURCOMBE, Alan James David

Resigned
Nicholas Road, LondonW11 4AN
Secretary
Appointed 10 Aug 2013
Resigned 31 Jan 2018

BUSS, Anna Louise

Resigned
Minster Court, LondonEC3R 7BB
Born April 1983
Director
Appointed 01 Jan 2018
Resigned 25 Feb 2021

CANNON, Christopher Andrew Stephen

Active
Lime Street, LondonEC3M 7HR
Born October 1980
Director
Appointed 20 May 2019

KJELLANDER, Per Gustav

Resigned
Minster Court, LondonEC3R 7BB
Born October 1966
Director
Appointed 01 Apr 2020
Resigned 01 Apr 2020

FROESHAUG, Jan Oscar

Resigned
11 Vestagervej, Copenhagen
Born August 1943
Director
Appointed N/A
Resigned 01 Sept 2000

JENSEN, Erik D

Resigned
Slaaenvej 4, Stenloese
Born April 1943
Director
Appointed N/A
Resigned 01 Sept 2000

FINDLAY, Ian Ritchie

Resigned
30 Carrwood Road, WilmslowSK9 5DL
Born April 1945
Director
Appointed 01 Oct 1993
Resigned 31 Dec 2000

RASMUSSEN, Torsten Bjerre

Active
Lime Street, LondonEC3M 7HR
Born November 1968
Director
Appointed 12 Nov 2025

NEWMAN, Steven Douglas

Resigned
Bank Cottage Glascote Lane, TamworthB77 2PH
Born July 1958
Director
Appointed N/A
Resigned 21 Mar 1994

PAULASKAS, Anthony Francis

Resigned
52 Elmsfield Avenue, RochdaleOL11 5XN
Born September 1952
Director
Appointed N/A
Resigned 01 Oct 1993

PEDERSEN, Karl Skovbaech

Resigned
G1 Kongevej 136, Dk-1850 Frederiksberg CFOREIGN
Born October 1946
Director
Appointed N/A
Resigned 01 Sept 2000

RAMPURI, Absy

Resigned
57 Hillside Road, LondonN15 6LU
Secretary
Appointed 15 Dec 2000
Resigned 28 Feb 2001

GOLDSMITH, Julie Anne

Resigned
The Gate House Manor Farm, PeterboroughPE8 5DP
Born October 1955
Director
Appointed 01 Jul 2000
Resigned 07 Oct 2003

JORGENSEN, Christian

Resigned
16 Tonysvej, DenmarkDK 2920
Born November 1959
Director
Appointed 01 Jul 2000
Resigned 31 Aug 2001

MCMENEMY, Robert, Vice President

Resigned
1 Nicholas Road, LondonW11 4AN
Born September 1960
Director
Appointed 07 Oct 2003
Resigned 01 Jul 2016

MAIN, Michael Forbes

Resigned
Hill House, WeybridgeKT13 0RF
Born January 1947
Director
Appointed 01 Sept 2000
Resigned 18 Feb 2005

KRAGH, Steffen

Resigned
Store Strandstraede 19 5, Copenhagen
Born July 1964
Director
Appointed 01 Sept 2000
Resigned 12 Nov 2025

KNAU, Frank

Resigned
Kaiserstuhlstrasse 18, BerlinFOREIGN
Born March 1958
Director
Appointed 01 Sept 2000
Resigned 31 Dec 2013

SMITH, David Andrew

Resigned
18 Wychwood Avenue, LymmWA13 0NE
Born June 1952
Director
Appointed 01 Oct 1993
Resigned 15 Dec 2000

WEIR, James William Hartland

Resigned
1 Nicholas Road, LondonW11 4AN
Born June 1965
Director
Appointed 06 Nov 2008
Resigned 10 Aug 2013

PALMER, Anthony Michael

Resigned
9 Orchard Green, Alderley EdgeSK9 7DT
Born February 1944
Director
Appointed N/A
Resigned 01 Oct 1993

Persons with significant control

1

0 Active
1 Ceased

Egmont International Holding A/S

Ceased
Vognmagergade 11, 1148, Cph

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

193

Accounts With Accounts Type Full
27 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
19 March 2026
RP01AP01RP01AP01
Change Person Director Company With Change Date
25 February 2026
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
26 November 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
13 November 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2025
TM01Termination of Director
Accounts With Accounts Type Full
15 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
17 September 2024
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
26 April 2024
SH19Statement of Capital
Legacy
26 April 2024
CAP-SSCAP-SS
Resolution
26 April 2024
RESOLUTIONSResolutions
Legacy
26 April 2024
SH20SH20
Accounts With Accounts Type Full
24 April 2024
AAAnnual Accounts
Capital Allotment Shares
18 April 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
26 May 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 October 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2019
AP01Appointment of Director
Accounts With Accounts Type Full
14 May 2019
AAAnnual Accounts
Accounts With Accounts Type Full
4 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 March 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
12 March 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 March 2018
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
7 March 2018
SH19Statement of Capital
Legacy
7 March 2018
CAP-SSCAP-SS
Legacy
7 February 2018
SH20SH20
Resolution
7 February 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2016
AP01Appointment of Director
Accounts With Accounts Type Full
9 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Auditors Resignation Company
16 October 2015
AUDAUD
Accounts With Accounts Type Full
11 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Accounts With Accounts Type Full
22 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
29 April 2014
AP01Appointment of Director
Termination Director Company With Name
23 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Appoint Person Director Company With Name
13 October 2013
AP01Appointment of Director
Termination Director Company With Name
13 October 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
13 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
13 October 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
17 July 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2011
CH01Change of Director Details
Accounts With Accounts Type Full
22 February 2011
AAAnnual Accounts
Accounts With Accounts Type Full
23 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2010
AR01AR01
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
11 June 2009
AAAnnual Accounts
Legacy
11 May 2009
363aAnnual Return
Legacy
8 May 2009
190190
Legacy
8 May 2009
353353
Legacy
17 March 2009
288aAppointment of Director or Secretary
Legacy
17 March 2009
288aAppointment of Director or Secretary
Legacy
18 November 2008
288bResignation of Director or Secretary
Legacy
18 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 May 2008
AAAnnual Accounts
Legacy
9 April 2008
363aAnnual Return
Accounts With Accounts Type Full
8 August 2007
AAAnnual Accounts
Legacy
23 April 2007
363aAnnual Return
Legacy
3 May 2006
363aAnnual Return
Accounts With Accounts Type Full
21 April 2006
AAAnnual Accounts
Accounts With Accounts Type Full
9 April 2005
AAAnnual Accounts
Legacy
9 April 2005
288bResignation of Director or Secretary
Legacy
9 April 2005
288aAppointment of Director or Secretary
Legacy
9 April 2005
363sAnnual Return (shuttle)
Legacy
12 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 June 2004
AAAnnual Accounts
Legacy
1 June 2004
363sAnnual Return (shuttle)
Legacy
1 June 2004
288cChange of Particulars
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
22 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 August 2003
AAAnnual Accounts
Legacy
17 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 2002
AAAnnual Accounts
Legacy
24 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2001
AAAnnual Accounts
Legacy
19 April 2001
363sAnnual Return (shuttle)
Legacy
19 April 2001
288aAppointment of Director or Secretary
Legacy
30 January 2001
288aAppointment of Director or Secretary
Legacy
20 January 2001
288bResignation of Director or Secretary
Legacy
20 January 2001
288bResignation of Director or Secretary
Legacy
28 September 2000
287Change of Registered Office
Legacy
22 September 2000
288aAppointment of Director or Secretary
Legacy
22 September 2000
288aAppointment of Director or Secretary
Legacy
22 September 2000
288aAppointment of Director or Secretary
Legacy
22 September 2000
288bResignation of Director or Secretary
Legacy
22 September 2000
288bResignation of Director or Secretary
Legacy
22 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 July 2000
AAAnnual Accounts
Legacy
14 July 2000
288aAppointment of Director or Secretary
Legacy
14 July 2000
288aAppointment of Director or Secretary
Legacy
10 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 August 1999
AAAnnual Accounts
Legacy
19 April 1999
363sAnnual Return (shuttle)
Legacy
9 July 1998
88(2)R88(2)R
Resolution
1 July 1998
RESOLUTIONSResolutions
Resolution
1 July 1998
RESOLUTIONSResolutions
Resolution
1 July 1998
RESOLUTIONSResolutions
Legacy
1 July 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
24 June 1998
AAAnnual Accounts
Legacy
6 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 1997
AAAnnual Accounts
Legacy
28 April 1997
363sAnnual Return (shuttle)
Legacy
24 December 1996
88(2)R88(2)R
Legacy
23 December 1996
123Notice of Increase in Nominal Capital
Resolution
23 December 1996
RESOLUTIONSResolutions
Resolution
23 December 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 May 1996
AAAnnual Accounts
Legacy
27 March 1996
363sAnnual Return (shuttle)
Legacy
5 January 1996
88(2)R88(2)R
Resolution
29 December 1995
RESOLUTIONSResolutions
Resolution
29 December 1995
RESOLUTIONSResolutions
Legacy
29 December 1995
123Notice of Increase in Nominal Capital
Legacy
24 October 1995
287Change of Registered Office
Accounts With Accounts Type Full
3 August 1995
AAAnnual Accounts
Legacy
27 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
27 September 1994
AAAnnual Accounts
Legacy
15 April 1994
288288
Legacy
15 April 1994
363sAnnual Return (shuttle)
Legacy
21 January 1994
88(2)R88(2)R
Resolution
21 January 1994
RESOLUTIONSResolutions
Legacy
21 January 1994
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
10 November 1993
AAAnnual Accounts
Legacy
26 October 1993
288288
Legacy
26 October 1993
288288
Legacy
26 October 1993
288288
Legacy
26 October 1993
288288
Legacy
21 June 1993
288288
Legacy
21 June 1993
363sAnnual Return (shuttle)
Resolution
4 January 1993
RESOLUTIONSResolutions
Legacy
4 January 1993
88(2)R88(2)R
Legacy
4 January 1993
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
23 November 1992
AAAnnual Accounts
Certificate Change Of Name Company
8 September 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
8 September 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 August 1992
363b363b
Accounts With Accounts Type Full Group
17 May 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
19 September 1990
AAAnnual Accounts
Legacy
19 September 1990
363363
Legacy
7 August 1990
288288
Legacy
18 January 1990
88(2)R88(2)R
Resolution
18 January 1990
RESOLUTIONSResolutions
Legacy
18 January 1990
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
3 November 1989
AAAnnual Accounts
Legacy
27 June 1989
363363
Legacy
24 May 1989
288288
Accounts With Accounts Type Full Group
25 October 1988
AAAnnual Accounts
Legacy
25 October 1988
363363
Accounts With Accounts Type Full Group
14 October 1987
AAAnnual Accounts
Legacy
14 October 1987
363363
Legacy
10 August 1987
288288
Legacy
14 July 1987
288288
Legacy
1 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
4 June 1986
AAAnnual Accounts
Legacy
4 June 1986
363363
Accounts With Made Up Date
31 May 1985
AAAnnual Accounts
Accounts With Made Up Date
11 April 1984
AAAnnual Accounts
Accounts With Made Up Date
24 March 1983
AAAnnual Accounts
Accounts With Made Up Date
3 April 1982
AAAnnual Accounts
Accounts With Made Up Date
24 June 1981
AAAnnual Accounts
Incorporation Company
5 May 1976
NEWINCIncorporation