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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
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 (24 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 10 Jan 2024 (1 year 8 months 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.79K
Decreased by £1.06K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Decreased by £286.39K (-13%)
Total Liabilities
-£112.34K
Increased by £12.97K (+13%)
Net Assets
£1.77M
Decreased by £299.36K (-14%)
Debt Ratio (%)
6%
Increased by 1.39% (+30%)
Latest Activity
Confirmation Submitted
18 Days Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr Walter De Poli Details Changed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mr Giovanni Faoro Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Mr Giovanni Faoro (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Mr Giovanni Faoro Appointed
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Michela Ferraro (PSC) Resigned
8 Years Ago on 10 Oct 2016
Elena Ferraro (PSC) Resigned
8 Years Ago on 10 Oct 2016
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Documents
Change of details for Mr Giovanni Faoro as a person with significant control on 22 March 2024
Submitted on 8 Sep 2025
Director's details changed for Mr Giovanni Faoro on 22 March 2024
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
Second filing to change the details of Giovani Faoro as a person with significant control
Submitted on 8 Sep 2025
Cessation of Elena Ferraro as a person with significant control on 10 October 2016
Submitted on 26 Aug 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 26 Aug 2025
Cessation of Michela Ferraro as a person with significant control on 10 October 2016
Submitted on 26 Aug 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 2 Jan 2025
Director's details changed for Mr Walter De Poli on 1 December 2024
Submitted on 2 Jan 2025
Repayment History
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