GAMMA HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
GAMMA HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GAMMA HOLDING LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04134035. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GAMMA HOLDING LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04134035. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GAMMA HOLDING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, PORTMAN HOUSE, C/O FIDCORP LIMITED
LONDON
W1H 6DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAOLO VITALE | Jun 1952 | Italian | Director | 2010-09-17 | CURRENT |
LONDON MANAGEMENT DIRECTORS LIMITED | Corporate Director | 2002-10-23 UNTIL 2010-09-17 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-12-29 UNTIL 2000-12-29 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-29 UNTIL 2021-05-07 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-29 UNTIL 2000-12-29 | RESIGNED | ||
MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Director | 2010-08-01 UNTIL 2010-09-17 | RESIGNED |
THETA DIRECTORS LIMITED | Corporate Director | 2001-12-10 UNTIL 2002-10-23 | RESIGNED | ||
WIGMORE DIRECTORS LIMITED | Corporate Director | 2000-12-29 UNTIL 2001-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Maria Vittoria De Santis | 2016-04-06 | 4/1941 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Filippo Bizzarri | 2016-04-06 | 5/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gamma Holding Limited Filleted accounts for Companies House (small and micro) | 2023-09-22 | 31-12-2022 | €-66,238 equity |
Gamma Holding Limited | 2022-09-28 | 31-12-2021 | €-64,887 equity |
Gamma Holding limited | 2021-12-31 | 31-12-2020 | €-59,676 equity |
Gamma Holding Limited - Limited company accounts 20.1 | 2020-12-11 | 31-12-2019 | €-57,521 equity |
Gamma Holding Limited - Limited company accounts 18.2 | 2019-09-20 | 31-12-2018 | €-53,990 equity |
GAMMA HOLDING LIMITED - Limited company accounts 18.2 | 2018-09-14 | 31-12-2017 | €-50,602 equity |