GIACOM (WORLDWIDE CONNECT) LIMITED
Overview
| Company Name | GIACOM (WORLDWIDE CONNECT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06279282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIACOM (WORLDWIDE CONNECT) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GIACOM (WORLDWIDE CONNECT) LIMITED located?
| Registered Office Address | 41 Lothbury EC2R 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIACOM (WORLDWIDE CONNECT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLDWIDE CONNECT LIMITED | Apr 01, 2014 | Apr 01, 2014 |
| WORLDWIDE GROUP HOLDINGS LIMITED | Jun 14, 2007 | Jun 14, 2007 |
What are the latest accounts for GIACOM (WORLDWIDE CONNECT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GIACOM (WORLDWIDE CONNECT) LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for GIACOM (WORLDWIDE CONNECT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 062792820012, created on Jun 16, 2026 | 94 pages | MR01 | ||||||||||
Change of details for Giacom Limited as a person with significant control on Dec 08, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on Dec 08, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Stephanie Allen as a secretary on Jan 23, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Craig Barry Lovelace as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Kenneth Boland as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 062792820011, created on Sep 28, 2023 | 90 pages | MR01 | ||||||||||
Change of details for Digital Wholesale Solutions Group Limited as a person with significant control on Jun 29, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed worldwide connect LIMITED\certificate issued on 30/06/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Digital Wholesale Solutions Group Limited as a person with significant control on May 04, 2022 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||
Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on May 04, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Appointment of Mr Andrew Kenneth Boland as a director on Nov 03, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of GIACOM (WORLDWIDE CONNECT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Stephanie | Secretary | Lothbury EC2R 7HF London 41 United Kingdom | 338357030001 | |||||||
| LOVELACE, Craig Barry, Mr. | Director | Lothbury EC2R 7HF London 41 United Kingdom | United Kingdom | British | 307898760001 | |||||
| MARKE, Nathan Richard | Director | Lothbury EC2R 7HF London 41 United Kingdom | United Kingdom | British | 194292450001 | |||||
| O'BRIEN, Terence John | Director | Lothbury EC2R 7HF London 41 United Kingdom | United Kingdom | British | 253414490001 | |||||
| RIGHTON, Timothy Paul | Director | Lothbury EC2R 7HF London 41 United Kingdom | United Kingdom | British | 253434790001 | |||||
| BAILEY, Selena Jane | Secretary | Commerce Road Lynch Wood PE2 6LR Peterborough 31 United Kingdom | 157599560001 | |||||||
| DESBOROUGH, Laura Julia | Secretary | Torkington Street PE9 2UY Stamford 6 Lincs | British | 130273260001 | ||||||
| MCGLENNON, David Lewis | Secretary | House Lindred Road Business Park BB9 5SR Nelson Daisy Lancashire United Kingdom | 168714910001 | |||||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| BAILEY, Selena Jane | Director | Ketton Road Hambleton LE15 8TH Oakham Serenity Rutland United Kingdom | United Kingdom | British | 78965880005 | |||||
| BOLAND, Andrew Kenneth | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | United Kingdom | British | 71264540006 | |||||
| DUCKMANTON, Mark | Director | High Street Easton On The Hill PE9 3LR Stamford 18 Lincs | United Kingdom | British | 130273430001 | |||||
| HOOK, Lydia Marie | Director | Church Road LE15 8DE Brooke The Grange Rutland England | England | British | 149383540002 | |||||
| MCGLENNON, David Lewis | Director | House Lindred Road Business Park BB9 5SR Nelson Daisy Lancashire | United Kingdom | British | 181536600001 | |||||
| MULLER, Neil Keith | Director | House Lindred Road Business Park BB9 5SR Nelson Daisy Lancashire | England | British | 252490400001 | |||||
| RILEY, Matthew Robinson | Director | House Lindred Road Business Park BB9 5SR Nelson Daisy Lancashire United Kingdom | United Kingdom | British | 178585250001 | |||||
| SMITH, Stephen Alan | Director | House Lindred Road Business Park BB9 5SR Nelson Daisy Lancashire United Kingdom | United Kingdom | British | 161471940001 | |||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
Who are the persons with significant control of GIACOM (WORLDWIDE CONNECT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Giacom Limited | Mar 12, 2021 | Lothbury EC2R 7HF London 41 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Digital Wholesale Solutions Holdings Limited | Jul 12, 2019 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Daisy Intermediate Holdings Limited | Apr 06, 2016 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0