Holding Gem Limited

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holding gem limited
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Micro

Holding Gem Limited

10299699•Private Limited With Share Capital

5Th Floor, North Side, 7/10 Chandos Street, London, W1G9DQ

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Incorporated

27/07/2016

Company Age

9 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Holding Gem Limited (10299699) is a private limited with share capital incorporated on 27/07/2016 (9 years old) and registered in london, W1G9DQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Holding gem limited is a capital markets company based out of 5th floor north side, 7/10 chandos street cavendish square, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/07/2016
W1G9DQ

Financial Overview

Total Assets

£1.88M

Liabilities

£112.5K

Net Assets

£1.77M

Cash

£1.5K

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
W
walter de poli
director
G
giovanni faoro
director

Filed Documents

70
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Legacy
Category:Miscellaneous
Date:11-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:11-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2016
Incorporation Company
Category:Incorporation
Date:27-07-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, North Side, 7/10 Chandos Street, London, W1G 9Dq, W1G9DQRegistered
C/O Winston Group, Fairchild House, Redbourne Avenue, London, N32BP

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Contact

5Th Floor, North Side, 7/10 Chandos Street, London, W1G9DQ