Gamma Telecom Holdings Limited

04287779

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ARBETA, MANCHESTER, M40 5BP

Incorporated 14/09/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

62090

Other information technology service activities

82990

Other business support service activities

Officers

Mr Andrew Scott James Belshaw

director · Since 01/10/2014

NONE

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mrs Rachael Alexandra Matzopoulos

secretary · Since 31/03/2023

Mr David John Williams

director · Since 31/03/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 19 other boards

Persons with Significant Control

Gamma Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Reg: 12648657 · Companies House · Limited By Shares

Notified 21/12/2021

Former PSCs

Gamma Communications Plc

Ceased 21/12/2021

Charges0 outstanding

charge

satisfied

CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED)

Created 31/12/2010Registered 13/01/2011Satisfied 12/12/2012

charge

satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 23/05/2006Registered 31/05/2006Satisfied 09/01/2025

charge

satisfied

STANDARD LIFE INVESTMENT FUNDS LIMITED

Created 29/05/2002Registered 17/06/2002Satisfied 01/04/2025

charge

satisfied

SCI PRIVATE EQUITY LIMITED (AS SECURITY AGENT FOR THE LENDERS)

Created 21/12/2001Registered 28/12/2001Satisfied 24/02/2004