Gamma Telecom Holdings Limited

Active04287779 Private limited company

What Gamma Telecom Holdings say about themselves

“Hello, we're Gamma Communications. We're here to empower people at the heart of good business and good communications.”

— from gammagroup.co
Incorporated
14 September 2001 (25 years)
Industry
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Arbeta
11 Northampton Road
Manchester
M40 5BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
Also at Enablex Group Limited, Gamma Communications Ireland Limited, Satisnet Limited · more companies
Irish
Born June 1976 (50)
Matzopoulos, Rachael Alexandra
Secretary · Appointed 31 March 2023
Director · Appointed 1 October 2014
Also at Gamma Communications No1 Limited (proposed for strike-off), Gamma Europe Holdco Limited, Gamma Group Holdings Limited · more companies
British
Born July 1974 (52)
Officer history (30 former)
12 June 2026
Resigned Williams, David John as Director
12 June 2026
Appointed Maher, Paul as Director
31 March 2026
Resigned Castell, William Thomas as Director
31 March 2023
Appointed Williams, David John as Director
31 March 2023
Appointed Matzopoulos, Rachael Alexandra as Secretary
31 March 2023
Resigned Goddard, Malcolm Charles as Director
31 March 2023
Resigned Goddard, Malcolm Charles as Secretary
29 July 2022
Appointed Castell, William Thomas as Director
4 July 2022
Resigned Taylor, Andrew George as Director
30 November 2018
Resigned Wu, Long Peng as Director
16 August 2018
Appointed Taylor, Andrew George as Director
15 August 2018
Resigned Stone, Andrew Jonathan as Director
20 June 2018
Resigned Falconer, Robert Mckenzie as Director
6 April 2018
Appointed Goddard, Malcolm Charles as Director
4 November 2014
Resigned Tse, Kai-Chi as Director
4 November 2014
Resigned Stone, Charles Robert Henry as Director
4 November 2014
Resigned Stone, Michael John Christopher as Director
4 November 2014
Resigned Kuok, Khoon Ean as Director
4 November 2014
Resigned Burton, Steven John as Director
1 October 2014
Resigned Sreeves, Gerard Anthony as Secretary
1 October 2014
Resigned Sreeves, Gerard Anthony as Director
1 October 2014
Appointed Belshaw, Andrew Scott James as Director
1 October 2014
Appointed Goddard, Malcolm Charles as Secretary
26 May 2014
Resigned Jonathan, Owen Richard as Director
25 February 2013
Appointed Jonathan, Owen Richard as Director
12 July 2012
Resigned Sofaer, Michael as Director
15 November 2011
Resigned Mcgregor, Charles Stuart as Director
26 July 2011
Appointed Wu, Long Peng as Director
9 March 2011
Appointed Stone, Andrew Jonathan as Director
7 December 2009
Resigned Khoo, Terence Boo Kheng as Director
2 December 2009
Resigned De Villiers, Matthew Werdmuller as Director
28 October 2008
Resigned Whyte, Timothy James as Director
2 January 2008
Resigned Chow, Ping Wah as Director
2 January 2008
Appointed Tse, Kai-Chi as Director
31 May 2007
Appointed Burton, Steven John as Director
10 May 2007
Appointed De Villiers, Matthew Werdmuller as Director
20 March 2007
Resigned Banner, Paul Lancelot as Director
20 March 2007
Resigned Corbishley, Philip as Director
24 January 2007
Appointed Mcgregor, Charles Stuart as Director
30 September 2005
Appointed Falconer, Robert Mckenzie as Director
30 September 2005
Appointed Sreeves, Gerard Anthony as Director
3 June 2005
Appointed Sreeves, Gerard Anthony as Secretary
3 June 2005
Resigned Lister, Alan Andrew as Secretary
1 March 2005
Resigned Wong, Graham Hecmond as Director
1 March 2005
Appointed Chow, Ping Wah as Director
30 March 2004
Appointed Whyte, Timothy James as Director
27 May 2003
Appointed Wong, Graham Hecmond as Director
27 May 2003
Appointed Kuok, Khoon Ean as Director
26 May 2003
Resigned Kuok, Khoon Ho as Director
21 January 2003
Appointed Stone, Charles Robert Henry as Director
21 January 2003
Appointed Stone, Michael John Christopher as Director
20 September 2002
Appointed Kuok, Khoon Ho as Director
20 September 2002
Appointed Sofaer, Michael as Director
20 September 2002
Appointed Banner, Paul Lancelot as Director
31 January 2002
Appointed Khoo, Terence Boo Kheng as Director
31 January 2002
Resigned Halco Management Limited as Corporate Nominee Director
16 January 2002
Appointed Lister, Alan Andrew as Secretary
16 January 2002
Resigned Holder, James Douglas as Secretary
20 December 2001
Appointed Holder, James Douglas as Secretary
20 December 2001
Appointed Corbishley, Philip as Director
20 December 2001
Resigned Halco Secretaries Limited as Corporate Secretary
14 September 2001
Appointed Halco Secretaries Limited as Corporate Secretary
14 September 2001
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12648657
Former controllers (1)
21 December 2021
Ceased Gamma Communications PLC — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Gamma Communications PLC
Gamma Group Holdings Limited Owns 75–100% of shares
Gamma Communications No1 Limited Proposed for strike-offOwns 75–100% of shares
Gamma Europe Holdco Limited Owns 75–100% of shares
Gamma Telecom Holdings Limited This company Owns 75–100% of shares
Allnet Solutions Limited Owns 75–100% of shares
Bright Cloud Group Ltd Owns 75–100% of shares
Bright Cloud Ltd Owns 75–100% of shares
Enablex Group Limited Owns 75–100% of shares
Gamma Business Communications Limited Owns 75–100% of shares
Gamma Telecom Ltd Owns 75–100% of shares
Satisnet Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
5 June 2026Confirmation statement with no updates31 May 2026
4 June 2026Change of details for a person with significant control
8 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Allnet Solutions Limited
Bright Cloud Group Ltd
Bright Cloud Ltd
Candio Limited
Enablex Group Limited
Gamma Business Communications Limited

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