Company information:
Gamma Holding Limited (No: 04134035)
Address: 3RD FLOOR, PORTMAN HOUSE, C/O FIDCORP LIMITED, 2 PORTMAN STREET, LONDON, W1H 6DU, UNITED KINGDOM
Status: Active
Incorporated: 29-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAOLO VITALE ( DOB: Jun-1952 From: Sep-2010 )
Current Secretary: WIGMORE SECRETARIES LIMITED ( From: Dec-2000 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: MIRIAM ELIZABETH PATRICIA LEWIS ( DOB: Jul-1941 From: Aug-2010 To: Sep-2010 )
Resigned Director: LONDON MANAGEMENT DIRECTORS LIMITED ( From: Oct-2002 To: Sep-2010 )
Resigned Director: THETA DIRECTORS LIMITED ( From: Dec-2001 To: Oct-2002 )
Resigned Director: WIGMORE DIRECTORS LIMITED ( DOB: Oct-1941 From: Dec-2000 To: Dec-2001 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-2000 To: Dec-2000 )
Persons of Significant Control:
Ms Maria Vittoria De Santis, 3rd Floor, Portman House, C/O Fidcorp Limited 2 Portman Street, London, W1H 6DU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Filippo Bizzarri, 3rd Floor, Portman House, C/O Fidcorp Limited 2 Portman Street, London, W1H 6DU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 283,225 | 283,225 | 283,225 | 283,225 | 283,225 | 283225,283225,283225,283225.0,283225.0,0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 1,828 | 2,079 | -2,156 | 1828,2079,0,-2156.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -330,669 | -333,827 | -337,215 | -340,745 | -342,901 | 283,225 | 283,225 | -330669,-333827,-337215,-340745.0,-342901.0,283225.0,283225.0 |
| Total assets less current liabilities | -47,444 | -50,602 | -53,990 | -57,520 | -59,676 | 283,225 | 283,225 | -47444,-50602,-53990,-57520.0,-59676.0,283225.0,283225.0 |
| Equity / share capital and reserves | -47,444 | -50,602 | -53,990 | -57,520 | -59,676 | -64,887 | -66,238 | -47444,-50602,-53990,-57520.0,-59676.0,-64887.0,-66238.0 |