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GAMMA HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gamma Holding Limited. The company was founded 24 years ago and was given the registration number 04134035. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GAMMA HOLDING LIMITED
Company Number:04134035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Portman House, C/O Fidcorp Limited, 2 Portman Street, London, United Kingdom, W1H 6DU

Director17 September 2010Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary29 December 2000Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Corporate Nominee Secretary29 December 2000Active
120 East Road, London, N1 6AA

Nominee Director29 December 2000Active
38, Wigmore Street, London, United Kingdom, W1U 2HA

Director01 August 2010Active
66 Wigmore Street, London, W1U 2HQ

Director29 December 2000Active
38 Wigmore Street, London, W1U 2HA

Corporate Director23 October 2002Active
38 Wigmore Street, London, W1U 2HA

Corporate Director10 December 2001Active

People with Significant Control

Ms Maria Vittoria De Santis
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:Italian
Country of residence:United Kingdom
Address:3rd Floor, Portman House, C/O Fidcorp Limited, 2 Portman Street, London, United Kingdom, W1H 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Filippo Bizzarri
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Italian
Country of residence:United Kingdom
Address:3rd Floor, Portman House, C/O Fidcorp Limited, 2 Portman Street, London, United Kingdom, W1H 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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