GAMMA TELECOM HOLDINGS LIMITED
Overview
| Company Name | GAMMA TELECOM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04287779 |
| 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 GAMMA TELECOM HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GAMMA TELECOM HOLDINGS LIMITED located?
| Registered Office Address | The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAMMA TELECOM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAMMA TELECOMMUNICATIONS LIMITED | Dec 19, 2001 | Dec 19, 2001 |
| CHARCO 1001 LIMITED | Sep 14, 2001 | Sep 14, 2001 |
What are the latest accounts for GAMMA TELECOM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GAMMA TELECOM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for GAMMA TELECOM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 33 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Gamma Group Holdings Limited as a person with significant control on Aug 24, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Malcolm Charles Goddard as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Charles Goddard as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||
Appointment of Mr David John Williams as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Aug 24, 2022 | 1 pages | AD01 | ||
Registered office address changed from 5 Fleet Place London EC4M 7rd to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on Aug 22, 2022 | 1 pages | AD01 | ||
Change of details for Gamma Group Holdings Limited as a person with significant control on Aug 11, 2022 | 2 pages | PSC05 | ||
Appointment of Mr William Thomas Castell as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew George Taylor as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Who are the officers of GAMMA TELECOM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATZOPOULOS, Rachael Alexandra | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | 308975780001 | |||||||
| BELSHAW, Andrew Scott James | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | England | British | None | 192260270002 | ||||
| CASTELL, William Thomas | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | Company Director | 248424970001 | ||||
| WILLIAMS, David John | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | Commercial Director | 307461500001 | ||||
| GODDARD, Malcolm Charles | Secretary | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | 193407110001 | |||||||
| HOLDER, James Douglas | Secretary | High Moor Farm High Moor RG9 5DH Henley On Thames Oxfordshire | British | 8898610002 | ||||||
| LISTER, Alan Andrew | Secretary | The Benhams Yattendon Road Hermitage RG18 9RG Thatcham Berkshire | British | 80073390002 | ||||||
| SREEVES, Gerard Anthony | Secretary | Kings Road West RG14 5BY Newbury Kings House Berkshire | British | Finance Director | 63043990001 | |||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| BANNER, Paul Lancelot | Director | Cherry Trees 43 Meadway KT10 9HG Esher Surrey | England | British | Director | 142808820001 | ||||
| BURTON, Steven John | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | England | English | Company Director | 99889160001 | ||||
| CHOW, Ping Wah | Director | 21/F Flat A No 39 Braemar Hill Road North Point Hong Kong The Peoples Republic Of China | Chinese | Company Executive | 104779780001 | |||||
| CORBISHLEY, Philip | Director | 15 High Street Hardingstone NN4 7BT Northampton | England | British | Chartered Engineer | 17215010001 | ||||
| DE VILLIERS, Matthew Werdmuller | Director | Laurel Cottage The Green GU6 7RR Ewhurst Surrey | United Kingdom | British | Partner | 122020470001 | ||||
| FALCONER, Robert Mckenzie | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | United Kingdom | British | Operations Director | 38132650002 | ||||
| GODDARD, Malcolm Charles | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | Director | 74843600001 | ||||
| JONATHAN, Owen Richard | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | United Kingdom | British | Solicitor | 176272880001 | ||||
| KHOO, Terence Boo Kheng | Director | Unit 7a Branksome 3 Tregunter Path FOREIGN Hong Kong China | Malaysia | Investment | 80352360002 | |||||
| KUOK, Khoon Ean | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | Singaporean | Company Executive | 92220550001 | |||||
| KUOK, Khoon Ho | Director | C9 Estoril Court 55 Garden Road FOREIGN Hong Kong | Malaysian | Company Executive | 39400620001 | |||||
| MCGREGOR, Charles Stuart | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | England | British | Company Director | 146440170001 | ||||
| SOFAER, Michael | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | British | Fund Manager | 87779590001 | |||||
| SREEVES, Gerard Anthony | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | United Kingdom | British | Accountant | 63043990001 | ||||
| STONE, Andrew Jonathan | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | England | British | Director | 111734140001 | ||||
| STONE, Charles Robert Henry | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | England | British | Company Director | 74019570004 | ||||
| STONE, Michael John Christopher | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | United Kingdom | British | Commodity Broker | 35563920001 | ||||
| TAYLOR, Andrew George | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | Director | 245565190001 | ||||
| TSE, Kai-Chi | Director | 31 Floor Kerry Centre 683 King's Road Quarry Bay Hong Kong | British | Accountant | 127026110001 | |||||
| WHYTE, Timothy James | Director | 54 Wycliffe Road SW11 5QR London | England | British | Investment Manager | 97188870001 | ||||
| WONG, Graham Hecmond | Director | 17b Tower 1 Ruby Court 55 South Bay Road FOREIGN Hong Kong The Peoples Republic Of China | Australian | Company Executive | 92220380001 | |||||
| WU, Long Peng | Director | Great World City, #07-01 No.1, Kim Seng Promenade Singapore 237994 Singapore | Singapore | Singaporean | Director | 123166730001 | ||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Who are the persons with significant control of GAMMA TELECOM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gamma Group Holdings Limited | Dec 21, 2021 | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gamma Communications Plc | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | Yes | ||||||||||
| |||||||||||||
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