GIACCS LIMITED
Overview
| Company Name | GIACCS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11268632 |
| 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 GIACCS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GIACCS LIMITED located?
| Registered Office Address | Lake House 2 Port Way Port Solent PO6 4TY Portsmouth Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIACCS 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 GIACCS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for GIACCS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Director's details changed for Mrs Roberta Giacchino De Gray on Dec 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Stephen Giacchino on Dec 17, 2025 | 2 pages | CH01 | ||
Change of details for Dr Stephen Giacchino as a person with significant control on Dec 17, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Roberta Giacchino De Gray as a person with significant control on Dec 17, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on Dec 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 23, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Change of details for Dr Stephen Giacchino as a person with significant control on Oct 07, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Roberta Giacchino De Gray as a person with significant control on Oct 07, 2024 | 2 pages | PSC04 | ||
Change of details for Dr Stephen Giacchino as a person with significant control on Oct 07, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Roberta Giacchino De Gray as a person with significant control on Oct 07, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Roberta Giacchino De Gray on Oct 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Stephen Giacchino on Oct 07, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX, United Kingdom to Station House North Street Havant Hampshire PO9 1QU on Jan 04, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of GIACCS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIACCHINO, Stephen, Dr | Director | 2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom | United Kingdom | British | 189894710001 | |||||
| GIACCHINO DE GRAY, Roberta | Director | 2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom | United Kingdom | British | 177767330002 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of GIACCS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodberry Secretarial Limited | Mar 21, 2018 | 2 Woodberry Grove N12 0DR London Winnington House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Roberta Giacchino De Gray | Mar 21, 2018 | 2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Stephen Giacchino | Mar 21, 2018 | 2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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