TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Giacom (Platforms) Limited
Adresse
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05425077 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • Aurora Kendrick James Limited
  • Diskoffice Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Giacom (Platforms) Group Limited Status: Active Notified: 12/03/2021 Companies House Number: 13076868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Daisy Corporate Services Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2019 Companies House Number: 02888250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Daisy Intermediate Holdings Limited Status: Ceased Notified: 11/04/2019 Ceased: 12/03/2021 Companies House Number: 08384981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Allen, Stephanie London Status: Active Notified: 25/11/2024 Role: Secretary
    Boland, Andrew Kenneth London, United Kingdom Status: Active Notified: 03/11/2021 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Molloy, Anthony John London, United Kingdom, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Brien, Kevin Paul London, United Kingdom, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Terence John London, United Kingdom, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 08/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Atkinson, Matthew James Malvern Status: Ceased Notified: 16/05/2005 Ceased: 31/12/2010 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Giacom (Billing) Limited Status: Active Notified: 08/08/2020 Companies House Number: 03089574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Giacom (Development) Limited Status: Active Notified: 28/01/2021 Companies House Number: 08108254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •