GIACOM (CLOUD) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GIACOM (CLOUD) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIACOM (CLOUD) HOLDINGS LIMITED was incorporated 8 years ago on 14/03/2016 and has the registered number: 10061045. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

GIACOM (CLOUD) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

MILTON GATE
LONDON
UNITED KINGDOM
EC1Y 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GIACOM HOLDINGS LIMITED (until 29/06/2023)
ENSCO 1170 LIMITED (until 11/07/2016)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE JOHN O'BRIEN Aug 1974 British Director 2020-11-18 CURRENT
MR TIMOTHY PAUL RIGHTON May 1983 British Director 2020-11-18 CURRENT
ANDREW KENNETH BOLAND Dec 1969 British Director 2021-11-03 CURRENT
MRS JENNIFER ELIZABETH MOORE Aug 1979 British Director 2020-01-20 UNTIL 2020-11-18 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2016-03-14 UNTIL 2016-05-24 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2016-03-14 UNTIL 2016-05-24 RESIGNED
MR MICHAEL DAVID WARDELL Secretary 2016-10-19 UNTIL 2017-11-20 RESIGNED
MR DAVID MANNING Dec 1963 Irish Director 2017-05-15 UNTIL 2020-11-18 RESIGNED
MR MICHAEL DAVID WARDELL Mar 1981 British Director 2016-10-19 UNTIL 2023-05-31 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2016-03-14 UNTIL 2016-05-24 RESIGNED
SIMON BRAHAM Dec 1975 English Director 2016-05-24 UNTIL 2017-11-20 RESIGNED
MR JOHN MARTIN Jul 1980 British Director 2016-05-24 UNTIL 2018-01-01 RESIGNED
MR NICHOLAS JOHN MARSHALL Apr 1970 British Director 2016-05-24 UNTIL 2018-01-11 RESIGNED
MR JONATHAN MARK GODBER Sep 1973 British Director 2020-01-20 UNTIL 2020-11-18 RESIGNED
MR STEVEN DAVID LAW Mar 1967 English Director 2018-08-31 UNTIL 2020-11-18 RESIGNED
MR GRAHAM MARK GILBERT Aug 1963 British Director 2016-05-24 UNTIL 2017-11-20 RESIGNED
MR JONATHAN FRANCIS CONNOR Sep 1961 British Director 2017-03-20 UNTIL 2019-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giacom (Cloud) Bidco Limited 2017-11-20 London   Ownership of shares 75 to 100 percent
Mr Nicholas John Marshall 2016-05-24 - 2017-11-20 4/1970 Hessle   East Yorkshire Ownership of shares 25 to 50 percent
Ldc (Managers) Limited 2016-05-24 - 2017-11-20 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTERLAND UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
GIACOM (CLOUD) LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
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BIGHAND HOLDINGS LIMITED Dissolved... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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PACIFIC SHELF 1809 LIMITED BRADFORD ENGLAND Active DORMANT 64202 - Activities of production holding companies
GINGER ACQUISITION COMPANY LIMITED ASHTON-UNDER-LYNE ENGLAND Active GROUP 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
FISHAWACK LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DRIIVE CONSULTING LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
GIACOM (CLOUD) TOPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
GIACOM (CLOUD) BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
POTTER TOPCO LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PROJECT TRINITY TOPCO LIMITED ALTRINCHAM ENGLAND Active SMALL 74990 - Non-trading company
PROJECT TRINITY BIDCO LIMITED ALTRINCHAM ENGLAND Active SMALL 74990 - Non-trading company
PROJECT TRINITY MIDCO LIMITED ALTRINCHAM ENGLAND Active SMALL 74990 - Non-trading company
PROJECT EMANUEL BIDCO LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PROJECT EMANUEL MIDCO LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
PROJECT EMANUEL TOPCO LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company

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