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Holding Gem Limited

Holding Gem Limited is an active company incorporated on 27 July 2016 with the registered office located in London, Greater London. Holding Gem Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
10299699
Private limited company
Age
9 years
Incorporated 27 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (5 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 10 Jan 2024 (2 years ago)
Previous address was C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Nov 1961
Director • Italian • Lives in Italy • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.46K
Decreased by £332 (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Decreased by £90.3K (-5%)
Total Liabilities
-£106.96K
Decreased by £5.38K (-5%)
Net Assets
£1.68M
Decreased by £84.92K (-5%)
Debt Ratio (%)
6%
Increased by 0% (0%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Confirmation Submitted
4 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Mr Walter De Poli Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Mr Giovanni Faoro Details Changed
1 Year 10 Months Ago on 22 Mar 2024
Mr Giovanni Faoro (PSC) Details Changed
1 Year 10 Months Ago on 22 Mar 2024
Michela Ferraro (PSC) Resigned
9 Years Ago on 10 Oct 2016
Elena Ferraro (PSC) Resigned
9 Years Ago on 10 Oct 2016
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Second filing to change the details of Giovani Faoro as a person with significant control
Submitted on 8 Sep 2025
Second filing to change the details of Giovani Faoro as a person with significant control
Submitted on 8 Sep 2025
Second filing to change the details of Giovani Faoro as a person with significant control
Submitted on 8 Sep 2025
Director's details changed for Mr Giovanni Faoro on 22 March 2024
Submitted on 8 Sep 2025
Change of details for Mr Giovanni Faoro as a person with significant control on 22 March 2024
Submitted on 8 Sep 2025
Cessation of Elena Ferraro as a person with significant control on 10 October 2016
Submitted on 26 Aug 2025
Cessation of Michela Ferraro as a person with significant control on 10 October 2016
Submitted on 26 Aug 2025
Repayment History
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