GNANAM DISTRIBUTION HOLDING LIMITED
Company details
- Registered name
- GNANAM DISTRIBUTION HOLDING LIMITED
- Company number
- 03672687
- Registered office
- 3RD FLOOR WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG
- Company type
- Private Limited Company
- Incorporated on
- 24 November 1998
- Status
- Active
- Age
- 27 years
- Previous names
- VECTONE DISTRIBUTION HOLDING LIMITED (to 28 Jun 2010)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 27 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Dec 2026
- Confirmation statement — last
- 24 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/10/2019 | Secretary resigned | PUVANESWARAN, Sathasivam | — |
| 06/04/2016 | Person with significant control added | — | Www Holding Company Limited |
| 28/09/2011 | Secretary resigned | KANNAIAH, Vikram Dixit | — |
| 28/09/2011 | Secretary appointed | — | PUVANESWARAN, Sathasivam |
| 28/06/2010 | Registered name changed | VECTONE DISTRIBUTION HOLDING LIMITED | GNANAM DISTRIBUTION HOLDING LIMITED |
| 20/06/2006 | Director resigned | HERSCHKORN, Claude | — |
| 20/06/2006 | Director appointed | — | DEIVENDRAN, Subramaniam |
| 09/07/2005 | Secretary appointed | — | KANNAIAH, Vikram Dixit |
| 28/06/2005 | Director resigned | MAHALINGAM, Vijeeyakumar | — |
| 27/06/2005 | Secretary resigned | GALVE FERNANDEZ, Miguel Angel | — |
| 27/06/2005 | Director appointed | — | HERSCHKORN, Claude |
| 19/04/2002 | Director resigned | SUBASKARAN, Allirajah | — |
| 01/02/2001 | Director resigned | PREMANANTHAN, Sivasamy | — |
| 25/05/2000 | Director appointed | — | PREMANANTHAN, Sivasamy |
| 02/02/2000 | Charge registered | — | Charge on deposit |
| 30/12/1999 | Director resigned | GALVE FERNANDEZ, Miguel Angel | — |
| 30/12/1999 | Director appointed | — | MAHALINGAM, Vijeeyakumar |
| 03/12/1999 | Director resigned | ALLIRAJAH, Baskaran | — |
| 03/12/1999 | Director appointed | — | GALVE FERNANDEZ, Miguel Angel |
| 15/11/1999 | Secretary resigned | MAHALINGAM, Vijeeyakumar | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 2 | 2 |
| Net assets | 2 | 2 |
Documents for GNANAM DISTRIBUTION HOLDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GNANAM DISTRIBUTION HOLDING LIMITED (03672687)
GNANAM DISTRIBUTION HOLDING LIMITED is a private limited company incorporated on 24 November 1998 and registered in the United Kingdom under company number 03672687. Its registered office is at 3RD FLOOR WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Www Holding Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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