Gamma Holding Limited

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Gamma Holding Limited

04134035Private Limited With Share Capital

3Rd Floor, Portman House, C/O Fi, 2 Portman Street, London, W1H6DU
Incorporated

29/12/2000

Company Age

25 years

Directors

1

Employees

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gamma Holding Limited (04134035) is a private limited with share capital incorporated on 29/12/2000 (25 years old) and registered in london, W1H6DU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Gamma holding limited is a business supplies and equipment company based out of charles house 108-110 finchley road, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 29/12/2000
W1H6DU

Financial Overview

Total Assets

£224.7K

Liabilities

£304.3K

Net Assets

£-79.7K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

92
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2019
Change Sail Address Company With New Address
Category:Address
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Made Up Date
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:31-12-2007
Accounts With Made Up Date
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Made Up Date
Category:Accounts
Date:27-10-2006
Accounts With Made Up Date
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Annual Return
Date:06-01-2005
Legacy
Category:Accounts
Date:17-12-2004
Accounts With Made Up Date
Category:Accounts
Date:16-11-2004
Legacy
Category:Accounts
Date:24-05-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Made Up Date
Category:Accounts
Date:06-12-2003
Accounts With Made Up Date
Category:Accounts
Date:17-10-2003
Legacy
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:06-01-2003
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Annual Return
Date:07-03-2002
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Officers
Date:14-12-2001
Resolution
Category:Resolution
Date:19-11-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Capital
Date:26-01-2001
Legacy
Category:Officers
Date:26-01-2001
Legacy
Category:Officers
Date:26-01-2001
Legacy
Category:Accounts
Date:26-01-2001
Incorporation Company
Category:Incorporation
Date:29-12-2000

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, Portman House, C/O Fi, 2 Portman Street, London, W1H 6Du, W1H6DURegistered

Contact

gamma.co.uk
3Rd Floor, Portman House, C/O Fi, 2 Portman Street, London, W1H6DU