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 - LONDON

This company is listed in the following categories:
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

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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

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