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United Kingdom Company reports and documents

Holding Gem Ltd

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Filings (12)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2023-12-31
Employees	£0	0%

Details

Company type	Private Limited Company, Active
Company Number	10299699
Universal Entity Code	2092-6649-6510-9920
Record last updated	Thursday, March 28, 2024 10:04:44 AM UTC
Official Address	5 Floor North Side 7/10 Chandos Street Cavendish Square West End
Locality	West Endlondon
Region	WestminsterLondon, England
Postal Code	W1G9DQ
Sector	hold, holding

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Directors

Giovanni Faoro (born on Nov 1, 1961), 2 companies
Michela Ferraro, 3 companies
Elena Ferraro
Nicholas Richard Hogan, 65 companies
Roberto Stocco, 4 companies
Walter De Poli, 3 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Mar 9, 2024	Appointment of a man as Director
Registry	Feb 6, 2021	Resignation of one Director (a man)
Registry	Feb 5, 2021	Appointment of a man as Director
Registry	Jul 1, 2020	Resignation of one Director (a man)
Registry	Jul 1, 2020	Appointment of a man as Director
Registry	Jun 24, 2020	Resignation of one Director (a man)
Registry	Jun 24, 2020	Appointment of a man as Director
Registry	Sep 18, 2019	Resignation of 2 people: one Secretary and one Director (a man)
Registry	Oct 10, 2016	Two appointments: 2 women,: 2 women
Registry	Oct 10, 2016	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry	Jul 27, 2016	Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jul 27, 2016	Three appointments: 2 men and a person

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