GAMMA GROUP HOLDINGS LIMITED
Overview
| Company Name | GAMMA GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12648657 |
| 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 GROUP HOLDINGS LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
Where is GAMMA GROUP HOLDINGS LIMITED located?
| Registered Office Address | Arbeta 11 Northampton Road M40 5BP Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMMA GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for GAMMA GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Andrew Wherity as a director on Jun 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of David John Williams as a director on Jun 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Thomas Castell as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Change of details for Gamma Communications Plc as a person with significant control on Feb 11, 2026 | 2 pages | PSC05 | ||
Secretary's details changed for Mrs Rachael Alexandra Matzopoulos on Feb 09, 2026 | 1 pages | CH03 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 168 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 | 14 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 140 pages | PARENT_ACC | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Gamma Communications Plc as a person with significant control on Jun 05, 2020 | 2 pages | PSC05 | ||
Appointment of Mr David John Williams as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Who are the officers of GAMMA GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATZOPOULOS, Rachael Alexandra | Secretary | 11 Northampton Road M40 5BP Manchester Arbeta United Kingdom | 308971570001 | |||||||
| BELSHAW, Andrew Scott James | Director | 11 Northampton Road M40 5BP Manchester Arbeta United Kingdom | England | British | 192260270002 | |||||
| WHERITY, Paul Andrew | Director | 11 Northampton Road M40 5BP Manchester Arbeta United Kingdom | United Kingdom | British | 282820510001 | |||||
| GODDARD, Malcolm Charles | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | 270440950001 | |||||||
| CASTELL, William Thomas | Director | 11 Northampton Road M40 5BP Manchester Arbeta United Kingdom | England | British | 248424970001 | |||||
| GODDARD, Malcolm Charles | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 269896400001 | |||||
| TAYLOR, Andrew George | Director | Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | 245565190001 | |||||
| WILLIAMS, David John | Director | 11 Northampton Road M40 5BP Manchester Arbeta United Kingdom | United Kingdom | British | 307461500001 |
Who are the persons with significant control of GAMMA GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gamma Communications Plc | Jun 05, 2020 | 11 Northampton Road M40 5BP Manchester Arbeta United Kingdom | No | ||||||||||
| |||||||||||||
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