Gamma Holding Limited

Active04134035 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paolo Vitale
Owned by
Maria Vittoria De Santis
Filippo Bizzarri
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Portman House
C/o Fidcorp Limited
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Vitale, Paolo
Director · Appointed 17 September 2010
Italian
Born June 1952 (74)
Officer history (7 former)
7 May 2021
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
17 September 2010
Appointed Vitale, Paolo as Director
17 September 2010
17 September 2010
Resigned London Management Directors Limited as Corporate Director
1 August 2010
Appointed Lewis, Miriam Elizabeth Patricia as Director
23 October 2002
Resigned Theta Directors Limited as Corporate Director
23 October 2002
Appointed London Management Directors Limited as Corporate Director
10 December 2001
Appointed Theta Directors Limited as Corporate Director
10 December 2001
Resigned Wigmore Directors Limited as Corporate Director
29 December 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 December 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 December 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 December 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 December 2000
Appointed Wigmore Directors Limited as Corporate Director
29 December 2000
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Maria Vittoria De Santis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born April 1941 (85)
Filippo Bizzarri
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born May 1969 (57)

Financials

Net Assets
(£91,979)

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 (£88,343) (£91,979)
Balance sheet detail
202420232022202120202019
Fixed Assets£259,433£259,433EUR 283,225EUR 283,225EUR 283,225
Current Assets£283,225
Creditors (< 1 year)EUR 346,425EUR 342,901EUR 342,902
Creditors (> 1 year)£349,463
Net Current Assets(£351,412)(£347,776)£283,225(EUR 346,425)(EUR 342,901)(EUR 340,746)
Net Assets(£91,979)(£88,343)(EUR 64,887)(EUR 59,676)
Shareholder Funds(£66,238)(EUR 64,887)(EUR 59,676)(EUR 57,521)

TurnoverEUR 0
TaxEUR 0
Profit for Period(EUR 3,531)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
23 June 2026Confirmation statement with updates23 June 2026
20 April 2026Director's details changed
25 November 2025Director's details changed
10 November 2025Register inspection address has been changed
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?