HOLDING GEM LIMITED
LONDON

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Company number 10299699
Status Active
Incorporation Date 27 July 2016
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Statement of capital following an allotment of shares on 2 August 2016 GBP 50,708 ; Appointment of Mr Nicholas Richard Hogan as a director on 27 July 2016; Current accounting period shortened from 31 July 2017 to 31 December 2016. The most likely internet sites of HOLDING GEM LIMITED are www.holdinggem.co.uk, and www.holding-gem.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Holding Gem Limited is a Private Limited Company. The company registration number is 10299699. Holding Gem Limited has been working since 27 July 2016. The present status of the company is Active. The registered address of Holding Gem Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. HOGAN, Nicholas Richard is a Director of the company. STOCCO, Roberto is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 27 July 2016
Director
HOGAN, Nicholas Richard
Appointed Date: 27 July 2016
52 years old
Director
STOCCO, Roberto
Appointed Date: 27 July 2016
75 years old

Persons With Significant Control

Mr Giovanni Faoro
Notified on: 27 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HOLDING GEM LIMITED Events

11 Oct 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 50,708
27 Jul 2016
Appointment of Mr Nicholas Richard Hogan as a director on 27 July 2016
27 Jul 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
27 Jul 2016
Incorporation
Statement of capital on 2016-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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