GAMMA GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GAMMA GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GAMMA GROUP HOLDINGS LIMITED was incorporated 4 years ago on 05/06/2020 and has the registered number: 12648657. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GAMMA GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities

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

THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2022-07-29 CURRENT
MR DAVID JOHN WILLIAMS Sep 1986 British Director 2023-03-31 CURRENT
MR ANDREW SCOTT JAMES BELSHAW Jul 1974 British Director 2020-06-05 CURRENT
MRS RACHAEL ALEXANDRA MATZOPOULOS Secretary 2023-03-31 CURRENT
ANDREW GEORGE TAYLOR Dec 1968 British Director 2020-06-05 UNTIL 2022-07-04 RESIGNED
MR MALCOLM CHARLES GODDARD Sep 1956 British Director 2020-06-05 UNTIL 2023-03-31 RESIGNED
MR MALCOLM CHARLES GODDARD Secretary 2020-06-05 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gamma Communications Plc 2020-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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