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DE GAMA HOLDCO LIMITED

DE GAMA HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDE GAMA HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16314576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DE GAMA HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DE GAMA HOLDCO LIMITED located?

    Registered Office Address
    22 Percy Street
    W1T 2BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE GAMA HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for DE GAMA HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2027
    Next Confirmation Statement DueMar 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2026
    OverdueNo

    What are the latest filings for DE GAMA HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2026 with updates

    		4 pagesCS01

    Notification of Nassim Cherchali as a person with significant control on Dec 22, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: EUR 424,353.21
    		3 pagesSH01

    Director's details changed for Mr Steven Gingoire on Sep 17, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 23, 2025

    • Capital: EUR 224,353.21
    		3 pagesSH01

    Appointment of Mr Steven Gingoire as a director on Sep 17, 2025

    		2 pagesAP01

    Appointment of Belasko Corporate Uk Limited as a director on Sep 17, 2025

    		2 pagesAP02

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: EUR 213,867.73
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		12 pagesMA

    legacy

    		1 pagesSH20

    Statement of capital on Apr 01, 2025

    • Capital: EUR 0.01
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2025

    Statement of capital on Mar 13, 2025

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of DE GAMA HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRINGOIRE, Steven
    W1T 2BU London
    22 Percy Street
    United Kingdom
    		Director
    W1T 2BU London
    22 Percy Street
    United Kingdom
    		EnglandBritish340933870002
    NIELD, Thomas Edward
    W1T 2BU London
    22 Percy Street
    United Kingdom
    		Director
    W1T 2BU London
    22 Percy Street
    United Kingdom
    		United KingdomBritish282698990001
    BELASKO CORPORATE UK LIMITED
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2, Basing View, Basingsto
    England
    		Director
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2, Basing View, Basingsto
    England
    Identification TypeUK Limited Company
    Registration Number13292720
    		286904800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE GAMA HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nassim Cherchali
    W1T 2BU London
    22 Percy Street
    United Kingdom
    		Dec 22, 2025
    W1T 2BU London
    22 Percy Street
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    W1T 2BU London
    22 Percy Street
    		Mar 13, 2025
    W1T 2BU London
    22 Percy Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number16085423
    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.
    • license: CC0