Egmont Holding Limited

Company Name	Egmont Holding Limited
Company Status	Active
Company Number	01257172
Category	Private Limited Company
Incorporation Date	5 May 1976(47 years, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Steffen Kragh
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(24 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Group Ceo
Country of Residence	Denmark
Correspondence Address	Store Strandstraede 19 5 Copenhagen Cph 1255 Denmark

Director Name	Mr Henrik Hojsholt Nielsen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	31 December 2013(37 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	51 Hellerupvej Hellerup 2900 Denmark

Director Name	Mr Christopher Andrew Stephen Cannon
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(42 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wework,4th Floor Minster Court London EC3R 7BB

Director Name	Mr Karl Skovbaech Pedersen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 April 1992(15 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2000)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	G1 Kongevej 136 Dk-1850 Frederiksberg C Foreign

Director Name	Anthony Francis Paulaskas
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	52 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XN

Director Name	Mr Jan Oscar Froeshaug
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 April 1992(15 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2000)
Role	Group President
Correspondence Address	11 Vestagervej Dk 2100 Copenhagen Denmark

Director Name	Mr Erik D Jensen
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 April 1992(15 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Slaaenvej 4 Stenloese Denmark

Director Name	Anthony Michael Palmer
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	9 Orchard Green Alderley Edge Cheshire SK9 7DT

Secretary Name	Anthony Francis Paulaskas
Nationality	British
Status	Resigned
Appointed	05 April 1992(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	52 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XN

Director Name	Mr Steven Douglas Newman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(16 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 March 1994)
Role	Company Director
Correspondence Address	Bank Cottage Glascote Lane Wilnecote Tamworth Staffordshire B77 2PH

Director Name	David Andrew Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(17 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	18 Wychwood Avenue Lymm Cheshire WA13 0NE

Director Name	Mr Ian Ritchie Findlay
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(17 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	30 Carrwood Road Wilmslow Cheshire SK9 5DL

Secretary Name	David Andrew Smith
Nationality	British
Status	Resigned
Appointed	01 October 1993(17 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	18 Wychwood Avenue Lymm Cheshire WA13 0NE

Director Name	Mrs Julie Anne Goldsmith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(24 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House Manor Farm Apethorpe Peterborough PE8 5DP

Director Name	Christian Jorgensen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2000(24 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2001)
Role	Executive Vice President
Correspondence Address	16 Tonysvej Charlottenlond Denmark Dk 2920

Director Name	Mr Michael Forbes Main
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(24 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 February 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hill House Northfield Place Weybridge Surrey KT13 0RF

Director Name	Frank Knau
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2000(24 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 December 2013)
Role	Md Egmont Central Europe
Country of Residence	Germany
Correspondence Address	Kaiserstuhlstrasse 18 Berlin 14129 Foreign

Secretary Name	Mr Absy Rampuri
Nationality	British
Status	Resigned
Appointed	15 December 2000(24 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 February 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Hillside Road London N15 6LU

Secretary Name	Mr Michael Forbes Main
Nationality	British
Status	Resigned
Appointed	28 February 2001(24 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 February 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hill House Northfield Place Weybridge Surrey KT13 0RF

Director Name	Vice President Robert McMenemy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(27 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Carsten Moller
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2004(28 years, 6 months after company formation)
Appointment Duration	4 years (resigned 06 November 2008)
Role	Finance Director
Correspondence Address	8 Rectory Orchard Wimbledon SW19 5AS

Secretary Name	Carsten Moller
Nationality	Danish
Status	Resigned
Appointed	18 February 2005(28 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	8 Rectory Orchard Wimbledon SW19 5AS

Director Name	Mr James William Hartland Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(32 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Secretary Name	Mr James William Hartland Weir
Nationality	British
Status	Resigned
Appointed	06 November 2008(32 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Alan James David Hurcombe
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2013(37 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Yellow Building Nicholas Road London W11 4AN

Secretary Name	Mr Alan James David Hurcombe
Status	Resigned
Appointed	10 August 2013(37 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	The Yellow Building Nicholas Road London W11 4AN

Director Name	Caroline Louise Poplak
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(40 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Minster Court Minster Court London EC3R 7BB

Director Name	Mrs Anna Louise Buss
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(41 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Minster Court Minster Court London EC3R 7BB

Director Name	Mr Per Gustav Kjellander
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2020(43 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	We Work Minster Court London EC3R 7BB

Contact

Website	www.egmont.co.uk
Telephone	01354 818003
Telephone region	Chatteris

Location

Registered Address	2 Minster Court Minster Court London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

45.7m at £1	Egmont International Holdings A/s 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,811,000
Cash	£2,559,000
Current Liabilities	£12,902,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (1 month, 3 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Filing History

24 March 2023	Full accounts made up to 31 December 2022 (24 pages)
9 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
22 April 2022	Full accounts made up to 31 December 2021 (26 pages)
1 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
6 July 2021	Full accounts made up to 31 December 2020 (27 pages)
25 February 2021	Termination of appointment of Anna Louise Buss as a director on 25 February 2021 (1 page)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (27 pages)
26 May 2020	Director's details changed for Mr Christopher Andrew Stephen Cannon on 26 May 2020 (2 pages)
1 May 2020	Termination of appointment of Caroline Louise Poplak as a director on 1 May 2020 (1 page)
2 April 2020	Termination of appointment of Per Gustav Kjellander as a director on 1 April 2020 (1 page)
1 April 2020	Appointment of Mr per Gustav Kjellander as a director on 1 April 2020 (2 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
16 October 2019	Registered 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 (1 page)
20 May 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
20 May 2019	Appointment of Mr Christopher Andrew Stephen Cannon as a director on 28 November 2018 (2 pages)
14 May 2019	Full accounts made up to 31 December 2018 (61 pages)
4 April 2018	Full accounts made up to 31 December 2017 (24 pages)
14 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
13 March 2018	Appointment of Mrs Anna Louise Buss as a director on 1 January 2018 (2 pages)
12 March 2018	Termination of appointment of Alan James David Hurcombe as a secretary on 31 January 2018 (1 page)
12 March 2018	Termination of appointment of Alan James David Hurcombe as a director on 31 January 2018 (1 page)
7 March 2018	Statement of capital on 7 March 2018 GBP 26,819,703 (5 pages)
7 March 2018	Solvency Statement dated 25/01/18 (1 page)
7 February 2018	Statement by Directors (1 page)
7 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 April 2017	Full accounts made up to 31 December 2016 (23 pages)
20 April 2017	Full accounts made up to 31 December 2016 (23 pages)
29 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
1 July 2016	Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Caroline Louise Poplak as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Caroline Louise Poplak as a director on 1 July 2016 (2 pages)
9 June 2016	Full accounts made up to 31 December 2015 (22 pages)
9 June 2016	Full accounts made up to 31 December 2015 (22 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 45,650,000 (7 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 45,650,000 (7 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
11 June 2015	Full accounts made up to 31 December 2014 (19 pages)
11 June 2015	Full accounts made up to 31 December 2014 (19 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 45,650,000 (7 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 45,650,000 (7 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 45,650,000 (7 pages)
22 May 2014	Full accounts made up to 31 December 2013 (19 pages)
22 May 2014	Full accounts made up to 31 December 2013 (19 pages)
29 April 2014	Appointment of Mr Henrik HÃ¸jsholt Nielsen as a director (2 pages)
29 April 2014	Appointment of Mr Henrik HÃ¸jsholt Nielsen as a director (2 pages)
23 April 2014	Termination of appointment of Frank Knau as a director (1 page)
23 April 2014	Termination of appointment of Frank Knau as a director (1 page)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 45,650,000 (7 pages)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 45,650,000 (7 pages)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 45,650,000 (7 pages)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a director (2 pages)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a director (2 pages)
13 October 2013	Termination of appointment of James Weir as a secretary (1 page)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a secretary (2 pages)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a secretary (2 pages)
13 October 2013	Termination of appointment of James Weir as a director (1 page)
13 October 2013	Termination of appointment of James Weir as a director (1 page)
13 October 2013	Termination of appointment of James Weir as a secretary (1 page)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
17 July 2012	Registered office address changed from 239 Kensington High Street London W8 6SA on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from 239 Kensington High Street London W8 6SA on 17 July 2012 (1 page)
7 June 2012	Full accounts made up to 31 December 2011 (21 pages)
7 June 2012	Full accounts made up to 31 December 2011 (21 pages)
4 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Vice President Robert Mcmenemy on 31 December 2010 (2 pages)
4 May 2011	Director's details changed for Vice President Robert Mcmenemy on 31 December 2010 (2 pages)
3 May 2011	Director's details changed for Mr James William Hartland Weir on 31 December 2010 (2 pages)
3 May 2011	Director's details changed for Mr James William Hartland Weir on 31 December 2010 (2 pages)
22 February 2011	Full accounts made up to 31 December 2010 (15 pages)
22 February 2011	Full accounts made up to 31 December 2010 (15 pages)
23 June 2010	Full accounts made up to 31 December 2009 (18 pages)
23 June 2010	Full accounts made up to 31 December 2009 (18 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Frank Knau on 31 December 2009 (2 pages)
28 April 2010	Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 (1 page)
28 April 2010	Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 (1 page)
28 April 2010	Director's details changed for Frank Knau on 31 December 2009 (2 pages)
28 April 2010	Director's details changed for Steffen Kragh on 31 December 2009 (2 pages)
28 April 2010	Director's details changed for Steffen Kragh on 31 December 2009 (2 pages)
11 June 2009	Full accounts made up to 31 December 2008 (18 pages)
11 June 2009	Full accounts made up to 31 December 2008 (18 pages)
11 May 2009	Return made up to 05/04/09; full list of members (4 pages)
11 May 2009	Return made up to 05/04/09; full list of members (4 pages)
8 May 2009	Location of debenture register (1 page)
8 May 2009	Location of debenture register (1 page)
8 May 2009	Location of register of members (1 page)
8 May 2009	Location of register of members (1 page)
17 March 2009	Secretary appointed mr james william hartland weir (2 pages)
17 March 2009	Director appointed mr james william hartland weir (2 pages)
17 March 2009	Secretary appointed mr james william hartland weir (2 pages)
17 March 2009	Director appointed mr james william hartland weir (2 pages)
18 November 2008	Appointment terminated director carsten moller (1 page)
18 November 2008	Appointment terminated secretary carsten moller (1 page)
18 November 2008	Appointment terminated director carsten moller (1 page)
18 November 2008	Appointment terminated secretary carsten moller (1 page)
22 May 2008	Full accounts made up to 31 December 2007 (17 pages)
22 May 2008	Full accounts made up to 31 December 2007 (17 pages)
9 April 2008	Return made up to 05/04/08; full list of members (4 pages)
9 April 2008	Return made up to 05/04/08; full list of members (4 pages)
8 August 2007	Full accounts made up to 31 December 2006 (18 pages)
8 August 2007	Full accounts made up to 31 December 2006 (18 pages)
23 April 2007	Return made up to 05/04/07; full list of members (2 pages)
23 April 2007	Return made up to 05/04/07; full list of members (2 pages)
3 May 2006	Return made up to 05/04/06; full list of members (2 pages)
3 May 2006	Return made up to 05/04/06; full list of members (2 pages)
21 April 2006	Full accounts made up to 31 December 2005 (16 pages)
21 April 2006	Full accounts made up to 31 December 2005 (16 pages)
9 April 2005	Full accounts made up to 31 December 2004 (16 pages)
9 April 2005	Full accounts made up to 31 December 2004 (16 pages)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
7 June 2004	Full accounts made up to 31 December 2003 (17 pages)
7 June 2004	Full accounts made up to 31 December 2003 (17 pages)
1 June 2004	Return made up to 05/04/04; full list of members (2 pages)
1 June 2004	New director appointed (1 page)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	New director appointed (1 page)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Return made up to 05/04/04; full list of members (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
29 August 2003	Full accounts made up to 31 December 2002 (17 pages)
29 August 2003	Full accounts made up to 31 December 2002 (17 pages)
17 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 May 2002	Full accounts made up to 31 December 2001 (15 pages)
8 May 2002	Full accounts made up to 31 December 2001 (15 pages)
24 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
24 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
1 August 2001	Full accounts made up to 31 December 2000 (15 pages)
1 August 2001	Full accounts made up to 31 December 2000 (15 pages)
19 April 2001	New secretary appointed (3 pages)
19 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
19 April 2001	New secretary appointed (3 pages)
19 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Secretary resigned;director resigned (1 page)
20 January 2001	Secretary resigned;director resigned (1 page)
20 January 2001	Director resigned (1 page)
28 September 2000	Registered office changed on 28/09/00 from: deanway technology centre wilmslow road handforth cheshire SK9 3FB (1 page)
28 September 2000	Registered office changed on 28/09/00 from: deanway technology centre wilmslow road handforth cheshire SK9 3FB (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
24 July 2000	Full accounts made up to 31 December 1999 (17 pages)
24 July 2000	Full accounts made up to 31 December 1999 (17 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
10 April 2000	Return made up to 05/04/00; full list of members (7 pages)
10 April 2000	Return made up to 05/04/00; full list of members (7 pages)
9 August 1999	Full accounts made up to 31 December 1998 (18 pages)
9 August 1999	Full accounts made up to 31 December 1998 (18 pages)
19 April 1999	Return made up to 05/04/99; full list of members (8 pages)
19 April 1999	Return made up to 05/04/99; full list of members (8 pages)
9 July 1998	Ad 26/06/98--------- Â£ si 14000000@1=14000000 Â£ ic 31650000/45650000 (2 pages)
9 July 1998	Ad 26/06/98--------- Â£ si 14000000@1=14000000 Â£ ic 31650000/45650000 (2 pages)
1 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
1 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 July 1998	Â£ nc 31650000/45650000 26/06/98 (1 page)
1 July 1998	Â£ nc 31650000/45650000 26/06/98 (1 page)
1 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 June 1998	Full accounts made up to 31 December 1997 (17 pages)
24 June 1998	Full accounts made up to 31 December 1997 (17 pages)
6 May 1998	Return made up to 05/04/98; no change of members (6 pages)
6 May 1998	Return made up to 05/04/98; no change of members (6 pages)
25 June 1997	Full accounts made up to 31 December 1996 (17 pages)
25 June 1997	Full accounts made up to 31 December 1996 (17 pages)
28 April 1997	Return made up to 05/04/97; no change of members (6 pages)
28 April 1997	Return made up to 05/04/97; no change of members (6 pages)
24 December 1996	Ad 18/12/96--------- Â£ si 3400000@1=3400000 Â£ ic 28250000/31650000 (2 pages)
24 December 1996	Ad 18/12/96--------- Â£ si 3400000@1=3400000 Â£ ic 28250000/31650000 (2 pages)
23 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 December 1996	Â£ nc 28250000/31650000 18/12/96 (1 page)
23 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 December 1996	Â£ nc 28250000/31650000 18/12/96 (1 page)
23 December 1996	Resolutions WRES13 ‐ Written resolution (1 page)
23 December 1996	Resolutions WRES13 ‐ Written resolution (1 page)
22 May 1996	Full accounts made up to 31 December 1995 (17 pages)
22 May 1996	Full accounts made up to 31 December 1995 (17 pages)
27 March 1996	Return made up to 05/04/96; full list of members (8 pages)
27 March 1996	Return made up to 05/04/96; full list of members (8 pages)
5 January 1996	Ad 20/12/95--------- Â£ si 6000000@1=6000000 Â£ ic 22250000/28250000 (2 pages)
5 January 1996	Ad 20/12/95--------- Â£ si 6000000@1=6000000 Â£ ic 22250000/28250000 (2 pages)
29 December 1995	Resolutions SRES13 ‐ Special resolution (1 page)
29 December 1995	Resolutions SRES13 ‐ Special resolution (1 page)
29 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 December 1995	Â£ nc 22250000/28250000 20/12/95 (1 page)
29 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 December 1995	Â£ nc 22250000/28250000 20/12/95 (1 page)
3 August 1995	Full accounts made up to 31 December 1994 (17 pages)
3 August 1995	Full accounts made up to 31 December 1994 (17 pages)
27 March 1995	Return made up to 05/04/95; no change of members (6 pages)
27 March 1995	Return made up to 05/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
27 September 1994	Full group accounts made up to 31 December 1993 (17 pages)
27 September 1994	Full group accounts made up to 31 December 1993 (17 pages)
15 April 1994	Return made up to 05/04/94; no change of members 363(288) ‐ Director resigned (6 pages)
21 January 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 January 1994	£ nc 11250000/22250000 31/12/93 (1 page)
21 January 1994	Ad 31/12/93--------- £ si 11000000@1=11000000 £ ic 11250000/22250000 (2 pages)
10 November 1993	Full accounts made up to 31 December 1992 (18 pages)
10 November 1993	Full accounts made up to 31 December 1992 (18 pages)
21 June 1993	Return made up to 05/04/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 1993	Ad 23/11/92--------- £ si 5000000@1=5000000 £ ic 6250000/11250000 (2 pages)
23 November 1992	Full group accounts made up to 31 December 1991 (18 pages)
23 November 1992	Full group accounts made up to 31 December 1991 (18 pages)
8 September 1992	Company name changed\certificate issued on 08/09/92 (2 pages)
5 August 1992	Return made up to 05/04/92; no change of members (6 pages)
17 May 1991	Full group accounts made up to 31 December 1990 (16 pages)
17 May 1991	Full group accounts made up to 31 December 1990 (16 pages)
19 September 1990	Return made up to 05/04/90; full list of members (4 pages)
19 September 1990	Full group accounts made up to 31 December 1989 (15 pages)
19 September 1990	Full group accounts made up to 31 December 1989 (15 pages)
18 January 1990	Ad 29/12/89--------- Â£ si 300000@1=300000 Â£ ic 3250000/3550000 (2 pages)
18 January 1990	Ad 29/12/89--------- Â£ si 300000@1=300000 Â£ ic 3250000/3550000 (2 pages)
3 November 1989	Full group accounts made up to 31 December 1988 (14 pages)
27 June 1989	Return made up to 04/04/89; full list of members (4 pages)
25 October 1988	Return made up to 22/03/88; full list of members (7 pages)
25 October 1988	Full group accounts made up to 31 December 1987 (9 pages)
14 October 1987	Return made up to 02/04/87; full list of members (8 pages)
14 October 1987	Full group accounts made up to 31 December 1986 (17 pages)
4 June 1986	Return made up to 24/03/86; full list of members (16 pages)
24 March 1983	Accounts made up to 31 December 1982 (13 pages)
24 March 1983	Accounts made up to 31 December 1982 (13 pages)
3 April 1982	Accounts made up to 31 December 1981 (13 pages)
3 April 1982	Accounts made up to 31 December 1981 (13 pages)
24 June 1981	Accounts made up to 31 December 1980 (13 pages)
24 June 1981	Accounts made up to 31 December 1980 (13 pages)
5 May 1976	Incorporation (17 pages)
5 May 1976	Incorporation (17 pages)

Egmont Holding Limited

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