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 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
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)
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 |