Menna Overview
Here’s a quick overview of HOLDING GEM LIMITED 👀 — a London based business that started in 2016.
HOLDING GEM LIMITED
- Company statusactive
- Company No10299699
- Age10 years Incorporated 27 July 2016
- Officers2
Address
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
HOLDING GEM LIMITED is an active company incorporated on 27 July 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Second Filing Change Details Of A Person With Significant Control
10 Months Ago on 08 Sep 2025
Second Filing Change Details Of A Person With Significant Control
10 Months Ago on 08 Sep 2025
Second Filing Change Details Of A Person With Significant Control
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 08 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 26 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 26 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE POLI, Walter | director | Aug 1962 | 05 Feb 2021 |
| FAORO, Giovanni | director | Nov 1961 | 09 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Elena Ferraro | Apr 1976 | 10 Oct 2016 |
| Ms Michela Ferraro | Jan 2010 | 10 Oct 2016 |
| Mr Giovanni Faoro | Nov 1961 | 27 Jul 2016 |
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Here’s a quick overview of HOLDING GEM LIMITED 👀 — a London based business that started in 2016.