GIACOM (COMMUNICATIONS) GROUP LIMITED
Overview
| Company Name | GIACOM (COMMUNICATIONS) GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11698405 |
| 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 (COMMUNICATIONS) GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GIACOM (COMMUNICATIONS) GROUP LIMITED located?
| Registered Office Address | 41 Lothbury EC2R 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIACOM (COMMUNICATIONS) GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITAL WHOLESALE SOLUTIONS HOLDINGS LIMITED | Apr 26, 2019 | Apr 26, 2019 |
| DAISY HOLDCO I LIMITED | Nov 27, 2018 | Nov 27, 2018 |
What are the latest accounts for GIACOM (COMMUNICATIONS) GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GIACOM (COMMUNICATIONS) GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for GIACOM (COMMUNICATIONS) GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Giacom (Communications) Holdings 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 | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Stephanie Allen as a secretary on Jan 23, 2025 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 116984050004, created on Sep 28, 2023 | 90 pages | MR01 | ||||||||||
Change of details for Dws Group Holdings Limited as a person with significant control on Jun 29, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed digital wholesale solutions holdings LIMITED\certificate issued on 29/06/23 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dws Group Holdings Limited as a person with significant control on May 04, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of GIACOM (COMMUNICATIONS) GROUP 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 | 338357010001 | |||||||
| 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 | |||||
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | 252880290001 | |||||||
| BOLAND, Andrew Kenneth | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | United Kingdom | British | 71264540006 | |||||
| MCGLENNON, David Lewis | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | United Kingdom | British | 181536600001 | |||||
| SMITH, Stephen Alan | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | United Kingdom | British | 161471940001 |
Who are the persons with significant control of GIACOM (COMMUNICATIONS) GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Giacom (Communications) Holdings Limited | Mar 17, 2021 | Lothbury EC2R 7HF London 41 United Kingdom | No | ||||||||||
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Natures of Control
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| Daisy Holdco Limited | Mar 12, 2021 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Daisy Intermediate Holdings Limited | Nov 27, 2018 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | Yes | ||||||||||
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Natures of Control
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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