Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Egmont Holding Limited
- Incorporated
- 5 May 1976 (50 years)
- Industry
- Activities of head offices (70100)
- Directors
- Torsten Bjerre RasmussenHenrik Højsholt Nielsen
- Accounts type
- Full
- Region
- Greater London
- Address
- 27-30 Lime StreetLondonEC3M 7HR
Officers 3 active
Officer details are public data from the Companies House register.
Rasmussen, Torsten Bjerre
Director · Appointed 12 November 2025
Danish
Born November 1968
Director · Appointed 20 May 2019
British
Born October 1980 (46)
Nielsen, Henrik Højsholt
Director · Appointed 31 December 2013
Danish
Born November 1970
Officer history (27 former)
12 November 2025
12 November 2025
Appointed Rasmussen, Torsten Bjerre as Director
25 February 2021
1 May 2020
1 April 2020
1 April 2020
20 May 2019
31 January 2018
Resigned Hurcombe, Alan James David as Secretary
31 January 2018
1 January 2018
1 July 2016
1 July 2016
31 December 2013
31 December 2013
Appointed Nielsen, Henrik Højsholt as Director
10 August 2013
10 August 2013
10 August 2013
Appointed Hurcombe, Alan James David as Secretary
10 August 2013
6 November 2008
6 November 2008
6 November 2008
6 November 2008
18 February 2005
18 February 2005
18 February 2005
1 November 2004
7 October 2003
7 October 2003
31 August 2001
28 February 2001
28 February 2001
31 December 2000
15 December 2000
15 December 2000
15 December 2000
1 September 2000
1 September 2000
1 September 2000
1 September 2000
1 September 2000
Resigned Jensen, Erik D as Director
1 September 2000
Resigned Froeshaug, Jan Oscar as Director
1 July 2000
1 July 2000
21 March 1994
Resigned Newman, Steven Douglas as Director
1 October 1993
1 October 1993
1 October 1993
1 October 1993
1 October 1993
1 October 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Egmont Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 November 2025
Ceased Egmont International Holding A/s — Owns 75–100% of shares
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Full accounts | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 19 March 2026 | Replacement filing for the appointment of a director | |||
| 25 February 2026 | Director's details changed | |||
| 26 November 2025 | Notification of a person with significant control statement |
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