HOLDING GEM LIMITED

Key Data

Status

Active

Company No.

10299699

Incorporation date

27/07/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2017)

10/12/2025

Compulsory strike-off action has been discontinued

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09/12/2025

Total exemption full accounts made up to 2024-12-31

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02/12/2025

First Gazette notice for compulsory strike-off

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08/09/2025

Change of details for Mr Giovanni Faoro as a person with significant control on 2024-03-22

View PDF (2 pages)

08/09/2025

Director's details changed for Mr Giovanni Faoro on 2024-03-22

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08/09/2025

Second filing to change the details of Giovani Faoro as a person with significant control

View PDF (6 pages)

08/09/2025

Second filing to change the details of Giovani Faoro as a person with significant control

View PDF (7 pages)

08/09/2025

Second filing to change the details of Giovani Faoro as a person with significant control

View PDF (7 pages)

26/08/2025

Cessation of Elena Ferraro as a person with significant control on 2016-10-10

View PDF (1 pages)

26/08/2025

Cessation of Michela Ferraro as a person with significant control on 2016-10-10

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (4 pages)

02/01/2025

Director's details changed for Mr Walter De Poli on 2024-12-01

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

18/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

27/03/2024

Appointment of Mr Giovanni Faoro as a director on 2024-03-09

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

10/01/2024

Registered office address changed from , C/O Winston Group Fairchild House, Redbourne Avenue, London, N3 2BP, England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2024-01-10

View PDF (1 pages)

10/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

24/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

28/10/2020

Registered office address changed from , Studio 7 27a Pembridge Villas, London, W11 3EP, United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2020-10-28

View PDF (1 pages)

23/09/2019

Registered office address changed from , 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2019-09-23

View PDF (1 pages)

20/09/2019

Change of details for Mr Giovanni Faoro as a person with significant control on 2019-09-18

View PDF (3 pages)

12/02/2018

Change of details for Mr Giovanni Faoro as a person with significant control on 2017-11-10

View PDF (3 pages)

08/12/2017

Change of details for Mr Giovanni Faoro as a person with significant control on 2016-10-10

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-27.60 % *

* during past year

Cash in Bank

£2,062.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
2.08M
-
0.00
4.97K
-

2022
0
2.07M
-
0.00
2.85K
-

2023
0
2.04M
-
0.00
2.06K
-

2023
0
2.04M
-
0.00
2.06K
-

Employees

2023

Employees

0 - *

Net Assets(EUR)

2.04M £-1.49 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

2.06K £-27.60 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LAGGAN SECRETARIES LIMITED	Corporate Secretary	27/07/2016 - 18/09/2019	55
Stocco, Roberto	Director	01/07/2020 - 06/02/2021	6
Stocco, Roberto	Director	27/07/2016 - 24/06/2020	6
Mr Giovanni Faoro	Director	09/03/2024 - Present	1
Hogan, Nicholas Richard	Director	27/07/2016 - 18/09/2019	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HOLDING GEM LIMITED

HOLDING GEM LIMITED is an(a) Active company incorporated on 27/07/2016 with the registered office located at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HOLDING GEM LIMITED?

HOLDING GEM LIMITED is currently Active. It was registered on 27/07/2016 .

Where is HOLDING GEM LIMITED located?

HOLDING GEM LIMITED is registered at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does HOLDING GEM LIMITED do?

HOLDING GEM LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOLDING GEM LIMITED?

The latest filing was on 10/12/2025: Compulsory strike-off action has been discontinued.