Filing status
- Accounts due
- 27 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Gnanam Distribution Holding Limited
- Incorporated
- 24 November 1998 (27 years)
- Previously known as
- Vectone Distribution Holding Limited (until 28 June 2010)Telecom Centers Holding Limited (until 15 January 2001)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Subramaniam Deivendran
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor Walbrook Building195 Marsh WallLondonE14 9SG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Deivendran, Subramaniam
Director · Appointed 20 June 2006
German
Born July 1962 (64)
Officer history (12 former)
11 October 2019
Resigned Puvaneswaran, Sathasivam as Secretary
28 September 2011
Appointed Puvaneswaran, Sathasivam as Secretary
28 September 2011
Resigned Kannaiah, Vikram Dixit as Secretary
20 June 2006
Appointed Deivendran, Subramaniam as Director
20 June 2006
Resigned Herschkorn, Claude as Director
9 July 2005
Appointed Kannaiah, Vikram Dixit as Secretary
28 June 2005
27 June 2005
Appointed Herschkorn, Claude as Director
27 June 2005
19 April 2002
1 February 2001
25 May 2000
30 December 1999
30 December 1999
3 December 1999
3 December 1999
15 November 1999
15 November 1999
1 December 1998
24 November 1998
24 November 1998
24 November 1998
24 November 1998
24 November 1998
24 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05049626
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Gnanam Distribution Holding Limited This company Owns 75–100% of shares
Lyca Media II Limited Owns 75–100% of shares
Chilli Tickets Limited Owns 75–100% of shares
Lycatel (UK) Limited Owns 75–100% of shares
Lycatel Property Management Services Limited Owns 75–100% of shares
Lycatel Property Services Limited Owns 75–100% of shares
Lycatel Services Limited Owns 75–100% of shares
Switchware Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,030
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,030 | £2,030 | |||
| Net Assets | £2,030 | £2,030 | |||
| Shareholder Funds | £2,030 | EUR 2,030 | EUR 2,030 | ||
| Turnover | EUR 0 | EUR 0 | |||
| Profit Before Tax | EUR 0 | EUR 0 | |||
| Tax | EUR 0 | EUR 0 | |||
| Profit for Period | EUR 0 | EUR 0 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with updates | 24 November 2025 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 December 2024 | Confirmation statement with updates | 24 November 2024 | ||
| 26 September 2024 | Accounts for a dormant company | 31 December 2023 |
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