Giacom Holdco Limited LONDON


Giacom Holdco Limited is a private limited company that can be found at Milton Gate, 60 Chiswell Street, London EC1Y 4AG. Incorporated on 2020-11-03, this 3-year-old company is run by 2 directors.
Director Andrew B., appointed on 03 November 2021. Director Terence O., appointed on 31 March 2021.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to official records there was a name change on 2023-06-29 and their previous name was Panther Holdco Limited.
The last confirmation statement was filed on 2022-11-02 and the date for the next filing is 2023-11-16. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Giacom Holdco Limited Address / Contact

Office Address Milton Gate
Office Address2 60 Chiswell Street
Town London
Post code EC1Y 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12994493
Date of Incorporation Tue, 3rd Nov 2020
Industry Activities of head offices
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Andrew B.

Position: Director

Appointed: 03 November 2021

Terence O.

Position: Director

Appointed: 31 March 2021

Timothy R.

Position: Director

Appointed: 31 March 2021

Resigned: 03 November 2021

Edward L.

Position: Director

Appointed: 17 December 2020

Resigned: 31 March 2021

David W.

Position: Director

Appointed: 17 December 2020

Resigned: 31 March 2021

William Y.

Position: Director

Appointed: 03 November 2020

Resigned: 18 December 2020

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 03 November 2020

Resigned: 18 December 2020

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Giacom Pikco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Travers Smith Secretaries Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Giacom Pikco Limited

Milton Gate 60 Chiswell Street, Chandlers Ford, London, EC1Y 4AG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12994462
Notified on 18 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Travers Smith Secretaries Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England
Registration number 02132094
Notified on 3 November 2020
Ceased on 18 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Panther Holdco June 29, 2023
De Facto 2286 December 18, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-11-02
filed on: 8th, November 2023
Free Download (4 pages)

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