GNANAM DISTRIBUTION HOLDING LIMITED
Overview
| Company Name | GNANAM DISTRIBUTION HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03672687 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GNANAM DISTRIBUTION HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GNANAM DISTRIBUTION HOLDING LIMITED located?
| Registered Office Address | 3rd Floor Walbrook Building 195 Marsh Wall E14 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GNANAM DISTRIBUTION HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VECTONE DISTRIBUTION HOLDING LIMITED | Jan 15, 2001 | Jan 15, 2001 |
| TELECOM CENTERS HOLDING LIMITED | Nov 24, 1998 | Nov 24, 1998 |
What are the latest accounts for GNANAM DISTRIBUTION HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GNANAM DISTRIBUTION HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for GNANAM DISTRIBUTION HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||
Change of details for Www Holding Company Limited as a person with significant control on Nov 22, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Nov 24, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sathasivam Puvaneswaran as a secretary on Oct 11, 2019 | 1 pages | TM02 | ||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of GNANAM DISTRIBUTION HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEIVENDRAN, Subramaniam | Director | Steinlachstr 68642 Burstadt 42a Burstadt Germany | Germany | German | 112047700002 | |||||
| GALVE FERNANDEZ, Miguel Angel | Secretary | 20 Cahir Street E14 3QR London | Spanish | 97748040002 | ||||||
| KANNAIAH, Vikram Dixit | Secretary | 46 Jesper Road E16 3TR London | Indian | 111972040001 | ||||||
| MAHALINGAM, Vijeeyakumar | Secretary | 7 Au Salvador Allende Torcy Ile De France 77200 France | French | 61465490001 | ||||||
| PUVANESWARAN, Sathasivam | Secretary | 195 Marsh Wall E14 9SG London Walbrook Building United Kingdom | British | 163691280001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALLIRAJAH, Baskaran | Director | 67 Hainault Road IG7 5DL Chigwell Essex | England | British | 111128680001 | |||||
| GALVE FERNANDEZ, Miguel Angel | Director | 10 Roupell Street SE1 8SP London | Spanish | 97748040001 | ||||||
| HERSCHKORN, Claude | Director | 18 Rue Jean Jaures Bois Colombes FOREIGN France 92270 France | French | 106221830001 | ||||||
| MAHALINGAM, Vijeeyakumar | Director | 14 Highwood Gardens IG5 0AA Ilford Essex | England | French | 61465490003 | |||||
| PREMANANTHAN, Sivasamy | Director | 104 Maybank Avenue HA0 2TJ Wembley Middlesex | British | 68305470001 | ||||||
| SUBASKARAN, Allirajah | Director | 16 Leicester Road Wanstead E11 2DP London | French | 95847530001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of GNANAM DISTRIBUTION HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Www Holding Company Limited | Apr 06, 2016 | Marsh Wall E14 9SG London 195 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0