GIACOM (PLATFORMS) HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GIACOM (PLATFORMS) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIACOM (PLATFORMS) HOLDINGS LIMITED was incorporated 3 years ago on 15/12/2020 and has the registered number: 13083544. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
GIACOM (PLATFORMS) HOLDINGS LIMITED was incorporated 3 years ago on 15/12/2020 and has the registered number: 13083544. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
GIACOM (PLATFORMS) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 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:
AKJ GROUP HOLDINGS LIMITED (until 30/06/2023)
AKJ GROUP HOLDINGS LIMITED (until 30/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERENCE JOHN O'BRIEN | Aug 1974 | British | Director | 2022-02-04 | CURRENT |
| MR KEVIN PAUL O'BRIEN | Jun 1982 | British | Director | 2020-12-15 | CURRENT |
| ANTHONY JOHN MOLLOY | Feb 1975 | English | Director | 2020-12-15 | CURRENT |
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2021-11-03 | CURRENT |
| MR WILLIAM DAVID GROUT | Jun 1984 | British | Director | 2021-03-17 UNTIL 2022-10-06 | RESIGNED |
| MR MICHAEL CHRISTOPHER DENNIS | May 1976 | British | Director | 2021-03-17 UNTIL 2022-10-06 | RESIGNED |
| MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2021-03-17 UNTIL 2022-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Giacom Bidco Limited | 2021-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Robinson Capital Limited | 2021-03-17 - 2021-03-31 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Matthew Riley | 2020-12-15 - 2021-03-17 | 2/1974 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |