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	Sep 14, 2001

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	Arbeta 11 Northampton Road M40 5BP Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GAMMA TELECOM HOLDINGS LIMITED?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GAMMA TELECOM HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2027
Next Confirmation Statement Due	Jun 14, 2027
Next Confirmation Statement Made Up To	May 31, 2026
Overdue	No

What are the latest filings for GAMMA TELECOM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Appointment of Mr Paul Maher as a director on Jun 12, 2026	2 pages	AP01

Jun 18, 2026	Termination of appointment of David John Williams as a director on Jun 12, 2026	1 pages	TM01

Jun 05, 2026	Confirmation statement made on May 31, 2026 with no updates	3 pages	CS01

Jun 04, 2026	Change of details for Gamma Group Holdings Limited as a person with significant control on Feb 09, 2026	2 pages	PSC05

Apr 08, 2026	Termination of appointment of William Thomas Castell as a director on Mar 31, 2026	1 pages	TM01

Feb 11, 2026	Secretary's details changed for Mrs Rachael Alexandra Matzopoulos on Feb 09, 2026	1 pages	CH03

Feb 11, 2026	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Arbeta 11 Northampton Road Manchester M40 5BP on Feb 11, 2026	1 pages	AD01

Nov 06, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	32 pages	AA

Oct 24, 2025	legacy	3 pages	GUARANTEE2

Oct 03, 2025	legacy	91 pages	PARENT_ACC

Oct 03, 2025	legacy	1 pages	AGREEMENT2

Jun 10, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Jan 09, 2025	Satisfaction of charge 3 in full	2 pages	MR04

Aug 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	28 pages	AA

Aug 16, 2024	legacy	86 pages	PARENT_ACC

Aug 16, 2024	legacy	1 pages	AGREEMENT2

Aug 16, 2024	legacy	3 pages	GUARANTEE2

Jun 12, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	33 pages	AA

Oct 12, 2023	legacy	140 pages	PARENT_ACC

Oct 12, 2023	legacy	3 pages	GUARANTEE2

Oct 12, 2023	legacy	1 pages	AGREEMENT2

Jun 15, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Change of details for Gamma Group Holdings Limited as a person with significant control on Aug 24, 2022	2 pages	PSC05

View All Filings

Who are the officers of GAMMA TELECOM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATZOPOULOS, Rachael Alexandra 11 Northampton Road M40 5BP Manchester Arbeta United Kingdom	Mar 31, 2023		Secretary	11 Northampton Road M40 5BP Manchester Arbeta United Kingdom				308975780001
BELSHAW, Andrew Scott James Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	Oct 01, 2014		Director	Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	England	British	1974-7	192260270002
MAHER, Paul 11 Northampton Road M40 5BP Manchester Arbeta United Kingdom	Jun 12, 2026		Director	11 Northampton Road M40 5BP Manchester Arbeta United Kingdom	United Kingdom	Irish	1976-6	299452420001
GODDARD, Malcolm Charles Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	Oct 01, 2014	Mar 31, 2023	Secretary	Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom				193407110001
HOLDER, James Douglas High Moor Farm High Moor RG9 5DH Henley On Thames Oxfordshire	Dec 20, 2001	Jan 16, 2002	Secretary	High Moor Farm High Moor RG9 5DH Henley On Thames Oxfordshire		British		8898610002
LISTER, Alan Andrew The Benhams Yattendon Road Hermitage RG18 9RG Thatcham Berkshire	Jan 16, 2002	Jun 03, 2005	Secretary	The Benhams Yattendon Road Hermitage RG18 9RG Thatcham Berkshire		British		80073390002
SREEVES, Gerard Anthony Kings Road West RG14 5BY Newbury Kings House Berkshire	Jun 03, 2005	Oct 01, 2014	Secretary	Kings Road West RG14 5BY Newbury Kings House Berkshire		British		63043990001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Sep 14, 2001	Dec 20, 2001	Secretary	8-10 New Fetter Lane EC4A 1RS London				42871950001
BANNER, Paul Lancelot Cherry Trees 43 Meadway KT10 9HG Esher Surrey	Sep 20, 2002	Mar 20, 2007	Director	Cherry Trees 43 Meadway KT10 9HG Esher Surrey	England	British	1952-10	142808820001
BURTON, Steven John Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	May 31, 2007	Nov 04, 2014	Director	Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	England	English	1962-8	99889160001
CASTELL, William Thomas 11 Northampton Road M40 5BP Manchester Arbeta United Kingdom	Jul 29, 2022	Mar 31, 2026	Director	11 Northampton Road M40 5BP Manchester Arbeta United Kingdom	England	British	1978-9	248424970001
CHOW, Ping Wah 21/F Flat A No 39 Braemar Hill Road North Point Hong Kong The Peoples Republic Of China	Mar 01, 2005	Jan 02, 2008	Director	21/F Flat A No 39 Braemar Hill Road North Point Hong Kong The Peoples Republic Of China		Chinese	1949-1	104779780001
CORBISHLEY, Philip 15 High Street Hardingstone NN4 7BT Northampton	Dec 20, 2001	Mar 20, 2007	Director	15 High Street Hardingstone NN4 7BT Northampton	England	British	1953-8	17215010001
DE VILLIERS, Matthew Werdmuller Laurel Cottage The Green GU6 7RR Ewhurst Surrey	May 10, 2007	Dec 02, 2009	Director	Laurel Cottage The Green GU6 7RR Ewhurst Surrey	United Kingdom	British	1964-1	122020470001
FALCONER, Robert Mckenzie Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	Sep 30, 2005	Jun 20, 2018	Director	Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	United Kingdom	British	1951-5	38132650002
GODDARD, Malcolm Charles 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Apr 06, 2018	Mar 31, 2023	Director	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	United Kingdom	British	1956-9	74843600001
JONATHAN, Owen Richard Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	Feb 25, 2013	May 26, 2014	Director	Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	United Kingdom	British	1952-8	176272880001
KHOO, Terence Boo Kheng Unit 7a Branksome 3 Tregunter Path FOREIGN Hong Kong China	Jan 31, 2002	Dec 07, 2009	Director	Unit 7a Branksome 3 Tregunter Path FOREIGN Hong Kong China		Malaysia	1965-12	80352360002
KUOK, Khoon Ean Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	May 27, 2003	Nov 04, 2014	Director	Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom		Singaporean	1955-8	92220550001
KUOK, Khoon Ho C9 Estoril Court 55 Garden Road FOREIGN Hong Kong	Sep 20, 2002	May 26, 2003	Director	C9 Estoril Court 55 Garden Road FOREIGN Hong Kong		Malaysian	1950-5	39400620001
MCGREGOR, Charles Stuart Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	Jan 24, 2007	Nov 15, 2011	Director	Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	England	British	1957-12	146440170001
SOFAER, Michael Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	Sep 20, 2002	Jul 12, 2012	Director	Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom		British	1957-8	87779590001
SREEVES, Gerard Anthony Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	Sep 30, 2005	Oct 01, 2014	Director	Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	United Kingdom	British	1959-4	63043990001
STONE, Andrew Jonathan Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	Mar 09, 2011	Aug 15, 2018	Director	Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	England	British	1970-11	111734140001
STONE, Charles Robert Henry Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	Jan 21, 2003	Nov 04, 2014	Director	Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	England	British	1966-10	74019570004
STONE, Michael John Christopher Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	Jan 21, 2003	Nov 04, 2014	Director	Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	United Kingdom	British	1936-5	35563920001
TAYLOR, Andrew George Fleet Place EC4M 7RD London 5	Aug 16, 2018	Jul 04, 2022	Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1968-12	245565190001
TSE, Kai-Chi 31 Floor Kerry Centre 683 King's Road Quarry Bay Hong Kong	Jan 02, 2008	Nov 04, 2014	Director	31 Floor Kerry Centre 683 King's Road Quarry Bay Hong Kong		British	1963-12	127026110001
WHYTE, Timothy James 54 Wycliffe Road SW11 5QR London	Mar 30, 2004	Oct 28, 2008	Director	54 Wycliffe Road SW11 5QR London	England	British	1974-6	97188870001
WILLIAMS, David John 11 Northampton Road M40 5BP Manchester Arbeta United Kingdom	Mar 31, 2023	Jun 12, 2026	Director	11 Northampton Road M40 5BP Manchester Arbeta United Kingdom	United Kingdom	British	1986-9	307461500001
WONG, Graham Hecmond 17b Tower 1 Ruby Court 55 South Bay Road FOREIGN Hong Kong The Peoples Republic Of China	May 27, 2003	Mar 01, 2005	Director	17b Tower 1 Ruby Court 55 South Bay Road FOREIGN Hong Kong The Peoples Republic Of China		Australian	1955-10	92220380001
WU, Long Peng Great World City, #07-01 No.1, Kim Seng Promenade Singapore 237994 Singapore	Jul 26, 2011	Nov 30, 2018	Director	Great World City, #07-01 No.1, Kim Seng Promenade Singapore 237994 Singapore	Singapore	Singaporean	1953-7	123166730001
HALCO MANAGEMENT LIMITED 8-10 New Fetter Lane EC4A 1RS London	Sep 14, 2001	Jan 31, 2002	Nominee Director	8-10 New Fetter Lane EC4A 1RS London				900005590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAMMA TELECOM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gamma Group Holdings Limited

Dec 21, 2021

11 Northampton Road

M40 5BP Manchester

Arbeta

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12648657

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gamma Communications Plc

Apr 06, 2016

Fleet Place

EC4M 7RD London

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08943488

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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