GNANAM DISTRIBUTION HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

GNANAM DISTRIBUTION HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
GNANAM DISTRIBUTION HOLDING LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.

GNANAM DISTRIBUTION HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2022 27/09/2024

Registered Office

3RD FLOOR WALBROOK BUILDING
LONDON
E14 9SG

This Company Originates in : United Kingdom
Previous trading names include:
VECTONE DISTRIBUTION HOLDING LIMITED (until 28/06/2010)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUBRAMANIAM DEIVENDRAN Jul 1962 German Director 2006-06-20 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-11-24 UNTIL 1998-11-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-24 UNTIL 1998-11-24 RESIGNED
SIVASAMY PREMANANTHAN Jan 1963 British Director 2000-05-25 UNTIL 2001-02-01 RESIGNED
ALLIRAJAH SUBASKARAN Mar 1972 British Director 1998-11-24 UNTIL 2002-04-19 RESIGNED
MIGUEL ANGEL GALVE FERNANDEZ Jun 1973 Secretary 1999-11-15 UNTIL 2005-06-27 RESIGNED
VIKRAM DIXIT KANNAIAH Sep 1983 Secretary 2005-07-09 UNTIL 2011-09-28 RESIGNED
VIJEEYAKUMAR MAHALINGAM Aug 1960 French Secretary 1998-11-24 UNTIL 1999-11-15 RESIGNED
VIJEEYAKUMAR MAHALINGAM Aug 1960 French Director 1999-12-30 UNTIL 2005-06-28 RESIGNED
CLAUDE HERSCHKORN Sep 1963 French Director 2005-06-27 UNTIL 2006-06-20 RESIGNED
MR BASKARAN ALLIRAJAH Aug 1966 British Director 1998-12-01 UNTIL 1999-12-03 RESIGNED
MIGUEL ANGEL GALVE FERNANDEZ Jun 1973 Director 1999-12-03 UNTIL 1999-12-30 RESIGNED
SATHASIVAM PUVANESWARAN British Secretary 2011-09-28 UNTIL 2019-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Www Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERACTIVE COMMUNICATIONS SERVICES LIMITED CHELMSFORD ... FULL 6420 - Telecommunications
ICRON SERVICES LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
SWITCHLAB LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ICRON GROUP HOLDING LIMITED LONDON ENGLAND Active GROUP 61200 - Wireless telecommunications activities
PC2CALL LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
GNANAM EUROPE LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
LYCAMOBILE UK LIMITED LONDON Active FULL 61900 - Other telecommunications activities
LYCAMONEY LIMITED LONDON Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
GNANAM FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LM GIVING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LYCAMOBILE GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THAMES QUAY PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
THAMES QUAY PROPERTIES II LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
THAMES QUAY PROPERTIES HOLDINGS LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
THAMES QUAY PROPERTIES III LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
LM HOLDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LYCAMOBILE EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
LYCAMOBILE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAMBRIDGE INVESTMENTS HOLDCO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Gnanam Distribution Holding Limited - Accounts to registrar (filleted) - small 22.3 2023-12-15 31-12-2022 €2,030 equity
Gnanam Distribution Holding Limited - Limited company accounts 20.1 2022-12-24 31-12-2021 €2,030 equity
Gnanam Distribution Holding Limited - Limited company accounts 20.1 2022-01-01 31-12-2020 €2,030 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWITCHWARE LIMITED LONDON Active SMALL 61900 - Other telecommunications activities
THAMES QUAY PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
THAMES QUAY PROPERTIES II LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
THAMES QUAY PROPERTIES HOLDINGS LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
THAMES QUAY PROPERTIES III LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CAMBRIDGE INVESTMENTS HOLDCO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EAP INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PETTIGO ENTERTAINMENT GLOBAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
IRB HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LYCA GROUP HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.