EGMONT HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Egmont Holding Limited. The company was founded 48 years ago and was given the registration number 01257172. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Minster Court, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EGMONT HOLDING LIMITED
Company Number	:	01257172
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 1976
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2 Minster Court, Minster Court, London, England, EC3R 7BB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wework,4th Floor, Minster Court, London, England, EC3R 7BB	Director	28 November 2018	Active
Store Strandstraede 19 5, Copenhagen, Denmark,	Director	01 September 2000	Active
51, Hellerupvej, Hellerup, Denmark,	Director	31 December 2013	Active
The Yellow Building, Nicholas Road, London, England, W11 4AN	Secretary	10 August 2013	Active
Hill House, Northfield Place, Weybridge, KT13 0RF	Secretary	28 February 2001	Active
8 Rectory Orchard, Wimbledon, SW19 5AS	Secretary	18 February 2005	Active
52 Elmsfield Avenue, Norden, Rochdale, OL11 5XN	Secretary	-	Active
57 Hillside Road, London, N15 6LU	Secretary	15 December 2000	Active
18 Wychwood Avenue, Lymm, WA13 0NE	Secretary	01 October 1993	Active
1st Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN	Secretary	06 November 2008	Active
2 Minster Court, Minster Court, London, England, EC3R 7BB	Director	01 January 2018	Active
30 Carrwood Road, Wilmslow, SK9 5DL	Director	01 October 1993	Active
11 Vestagervej, Dk 2100, Copenhagen, Denmark,	Director	-	Active
The Gate House Manor Farm, Apethorpe, Peterborough, PE8 5DP	Director	01 July 2000	Active
The Yellow Building, Nicholas Road, London, England, W11 4AN	Director	10 August 2013	Active
Slaaenvej 4, Stenloese, Denmark,	Director	-	Active
16 Tonysvej, Charlottenlond, Denmark, DK 2920	Director	01 July 2000	Active
We Work, Minster Court, London, England, EC3R 7BB	Director	01 April 2020	Active
Kaiserstuhlstrasse 18, Berlin, Germany, FOREIGN	Director	01 September 2000	Active
Hill House, Northfield Place, Weybridge, KT13 0RF	Director	01 September 2000	Active
1st Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN	Director	07 October 2003	Active
8 Rectory Orchard, Wimbledon, SW19 5AS	Director	01 November 2004	Active
Bank Cottage Glascote Lane, Wilnecote, Tamworth, B77 2PH	Director	-	Active
9 Orchard Green, Alderley Edge, SK9 7DT	Director	-	Active
52 Elmsfield Avenue, Norden, Rochdale, OL11 5XN	Director	-	Active
G1 Kongevej 136, Dk-1850 Frederiksberg C, Denmark, FOREIGN	Director	-	Active
2 Minster Court, Minster Court, London, England, EC3R 7BB	Director	01 July 2016	Active
18 Wychwood Avenue, Lymm, WA13 0NE	Director	01 October 1993	Active
1st Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN	Director	06 November 2008	Active

People with Significant Control

Egmont International Holding A/S
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	11, Vognmagergade 11, 1148, Cph, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent

EGMONT HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement