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Giacom (cloud) Holdings Limited LONDON

Founded in 2016, Giacom (cloud) Holdings, classified under reg no. 10061045 is an active company. Currently registered at Milton Gate EC1Y 4AG, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 29th Jun 2023 Giacom (cloud) Holdings Limited is no longer carrying the name Giacom Holdings.

The firm has 3 directors, namely Andrew B., Timothy R. and Terence O.. Of them, Timothy R., Terence O. have been with the company the longest, being appointed on 18 November 2020 and Andrew B. has been with the company for the least time - from 3 November 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael W. who worked with the the firm until 20 November 2017.

Giacom (cloud) Holdings 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 10061045
Date of Incorporation Mon, 14th Mar 2016
Industry Other information technology service activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Andrew B.

Position: Director

Appointed: 03 November 2021

Timothy R.

Position: Director

Appointed: 18 November 2020

Terence O.

Position: Director

Appointed: 18 November 2020

Jonathan G.

Position: Director

Appointed: 20 January 2020

Resigned: 18 November 2020

Jennifer M.

Position: Director

Appointed: 20 January 2020

Resigned: 18 November 2020

Steven L.

Position: Director

Appointed: 31 August 2018

Resigned: 18 November 2020

David M.

Position: Director

Appointed: 15 May 2017

Resigned: 18 November 2020

Jonathan C.

Position: Director

Appointed: 20 March 2017

Resigned: 05 June 2019

Michael W.

Position: Director

Appointed: 19 October 2016

Resigned: 31 May 2023

Michael W.

Position: Secretary

Appointed: 19 October 2016

Resigned: 20 November 2017

John M.

Position: Director

Appointed: 24 May 2016

Resigned: 01 January 2018

Graham G.

Position: Director

Appointed: 24 May 2016

Resigned: 20 November 2017

Nicholas M.

Position: Director

Appointed: 24 May 2016

Resigned: 11 January 2018

Simon B.

Position: Director

Appointed: 24 May 2016

Resigned: 20 November 2017

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 14 March 2016

Resigned: 24 May 2016

Michael W.

Position: Director

Appointed: 14 March 2016

Resigned: 24 May 2016

Gw Incorporations Limited

Position: Corporate Director

Appointed: 14 March 2016

Resigned: 24 May 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Giacom (Cloud) Bidco Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nicholas M. This PSC owns 25-50% shares. Moving on, there is Ldc (Managers) Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Giacom (Cloud) Bidco Limited

Milton Gate 60 Chiswell Street, Chandler's Ford, London, EC1Y 4AG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11051889
Notified on 20 November 2017
Nature of control: 75,01-100% shares

Nicholas M.

Notified on 24 May 2016
Ceased on 20 November 2017
Nature of control: 25-50% shares

Ldc (Managers) Limited

One Vine Street, London, W1J 0AH, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02495714
Notified on 24 May 2016
Ceased on 20 November 2017
Nature of control: 25-50% shares

Company previous names

Giacom Holdings June 29, 2023
Ensco 1170 July 11, 2016

Company filings

Filing category
Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Company name changed giacom holdings LIMITEDcertificate issued on 29/06/23
filed on: 29th, June 2023 		Free Download (3 pages)

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