EGMONT HOLDING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4AN

Company number 01257172
Status Active
Incorporation Date 5 May 1976
Company Type Private Limited Company
Address 1ST FLOOR THE YELLOW BUILDING, 1 NICHOLAS ROAD, LONDON, W11 4AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Robert Mcmenemy as a director on 1 July 2016; Appointment of Caroline Louise Poplak as a director on 1 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EGMONT HOLDING LIMITED are www.egmontholding.co.uk, and www.egmont-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Egmont Holding Limited is a Private Limited Company. The company registration number is 01257172. Egmont Holding Limited has been working since 05 May 1976. The present status of the company is Active. The registered address of Egmont Holding Limited is 1st Floor The Yellow Building 1 Nicholas Road London W11 4an. . HURCOMBE, Alan James David is a Secretary of the company. HURCOMBE, Alan James David is a Director of the company. KRAGH, Steffen is a Director of the company. NIELSEN, Henrik Hojsholt is a Director of the company. POPLAK, Caroline Louise is a Director of the company. Secretary MAIN, Michael Forbes has been resigned. Secretary MOLLER, Carsten has been resigned. Secretary PAULASKAS, Anthony Francis has been resigned. Secretary RAMPURI, Absy has been resigned. Secretary SMITH, David Andrew has been resigned. Secretary WEIR, James William Hartland has been resigned. Director FINDLAY, Ian Ritchie has been resigned. Director FROESHAUG, Jan Oscar has been resigned. Director GOLDSMITH, Julie Anne has been resigned. Director JENSEN, Erik D has been resigned. Director JORGENSEN, Christian has been resigned. Director KNAU, Frank has been resigned. Director MAIN, Michael Forbes has been resigned. Director MCMENEMY, Robert, Vice President has been resigned. Director MOLLER, Carsten has been resigned. Director NEWMAN, Steven Douglas has been resigned. Director PALMER, Anthony Michael has been resigned. Director PAULASKAS, Anthony Francis has been resigned. Director PEDERSEN, Karl Skovbaech has been resigned. Director SMITH, David Andrew has been resigned. Director WEIR, James William Hartland has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HURCOMBE, Alan James David
Appointed Date: 10 August 2013
Director
HURCOMBE, Alan James David
Appointed Date: 10 August 2013
57 years old
Director
KRAGH, Steffen
Appointed Date: 01 September 2000
61 years old
Director
NIELSEN, Henrik Hojsholt
Appointed Date: 31 December 2013
55 years old
Director
POPLAK, Caroline Louise
Appointed Date: 01 July 2016
55 years old

Resigned Directors

Secretary
MAIN, Michael Forbes
Resigned: 18 February 2005
Appointed Date: 28 February 2001
Secretary
MOLLER, Carsten
Resigned: 06 November 2008
Appointed Date: 18 February 2005
Secretary
PAULASKAS, Anthony Francis
Resigned: 01 October 1993
Secretary
RAMPURI, Absy
Resigned: 28 February 2001
Appointed Date: 15 December 2000
Secretary
SMITH, David Andrew
Resigned: 15 December 2000
Appointed Date: 01 October 1993
Secretary
WEIR, James William Hartland
Resigned: 10 August 2013
Appointed Date: 06 November 2008
Director
FINDLAY, Ian Ritchie
Resigned: 31 December 2000
Appointed Date: 01 October 1993
80 years old
Director
FROESHAUG, Jan Oscar
Resigned: 01 September 2000
82 years old
Director
GOLDSMITH, Julie Anne
Resigned: 07 October 2003
Appointed Date: 01 July 2000
70 years old
Director
JENSEN, Erik D
Resigned: 01 September 2000
82 years old
Director
JORGENSEN, Christian
Resigned: 31 August 2001
Appointed Date: 01 July 2000
66 years old
Director
KNAU, Frank
Resigned: 31 December 2013
Appointed Date: 01 September 2000
67 years old
Director
MAIN, Michael Forbes
Resigned: 18 February 2005
Appointed Date: 01 September 2000
78 years old
Director
MCMENEMY, Robert, Vice President
Resigned: 01 July 2016
Appointed Date: 07 October 2003
65 years old
Director
MOLLER, Carsten
Resigned: 06 November 2008
Appointed Date: 01 November 2004
74 years old
Director
NEWMAN, Steven Douglas
Resigned: 21 March 1994
67 years old
Director
PALMER, Anthony Michael
Resigned: 01 October 1993
81 years old
Director
PAULASKAS, Anthony Francis
Resigned: 01 October 1993
73 years old
Director
PEDERSEN, Karl Skovbaech
Resigned: 01 September 2000
79 years old
Director
SMITH, David Andrew
Resigned: 15 December 2000
Appointed Date: 01 October 1993
73 years old
Director
WEIR, James William Hartland
Resigned: 10 August 2013
Appointed Date: 06 November 2008
60 years old

EGMONT HOLDING LIMITED Events

01 Jul 2016
Termination of appointment of Robert Mcmenemy as a director on 1 July 2016
01 Jul 2016
Appointment of Caroline Louise Poplak as a director on 1 July 2016
09 Jun 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 45,650,000
16 Oct 2015
Auditor's resignation
...
... and 130 more events
04 Jun 1986
Return made up to 24/03/86; full list of members
24 Mar 1983
Accounts made up to 31 December 1982
03 Apr 1982
Accounts made up to 31 December 1981
24 Jun 1981
Accounts made up to 31 December 1980
05 May 1976
Incorporation

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