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Egremont Holdings Limited

Egremont Holdings Limited is an active company incorporated on 22 July 2024 with the registered office located in London, Greater London. Egremont Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15852143
Private limited company
Age
1 year 1 month
Incorporated 22 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 22 April 2026 (7 months remaining)
Contact
Address
24-28 Bloomsbury Way
London
WC1A 2SN
England
Address changed on 6 May 2025 (4 months ago)
Previous address was Runway East Soho 66 Old Compton Street London W1D 4UH England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1976
Director • Solicitor • British • Lives in England • Born in Dec 1963
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Egremont Group Limited
Sean Connolly, Claire Elizabeth Therese Kennedy, and 2 more are mutual people.
Active
Stephens Scown LLP
David Alexander George Gebbie is a mutual person.
Active
Ballpark Ventures LLP
David Alexander George Gebbie is a mutual person.
Active
Egremont Retail Limited
Sean Connolly is a mutual person.
Dissolved
Egremont Transformation Ltd
Sean Connolly is a mutual person.
Dissolved
Financials
Egremont Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Accounting Period Extended
2 Months Ago on 25 Jun 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Registered Address Changed
11 Months Ago on 7 Oct 2024
New Charge Registered
11 Months Ago on 25 Sep 2024
Sean Connolly (PSC) Resigned
11 Months Ago on 24 Sep 2024
Tom Hardiman (PSC) Appointed
11 Months Ago on 24 Sep 2024
James Michael Clement (PSC) Appointed
11 Months Ago on 24 Sep 2024
Mr James Michael Clement Appointed
11 Months Ago on 24 Sep 2024
Tom Hardiman Appointed
11 Months Ago on 24 Sep 2024
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Documents
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 22 Jul 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 25 Jun 2025
Registered office address changed from Runway East Soho 66 Old Compton Street London W1D 4UH England to 24-28 Bloomsbury Way London WC1A 2SN on 6 May 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 7 Oct 2024
Registered office address changed from Curzon House Southernhay West Exeter EX1 1RS England to Runway East Soho 66 Old Compton Street London W1D 4UH on 7 October 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Sub-division of shares on 24 September 2024
Submitted on 4 Oct 2024
Memorandum and Articles of Association
Submitted on 4 Oct 2024
Repayment History
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