GIACOM (PLATFORMS) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13083544

Incorporation date

15/12/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2020)

09/12/2025

Change of details for Giacom Bidco Limited as a person with significant control on 2025-12-08

View PDF (2 pages)

08/12/2025

Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-08

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

24/07/2025

Appointment of Mrs Stephanie Allen as a secretary on 2025-01-23

View PDF (2 pages)

18/07/2025

Termination of appointment of Andrew Kenneth Boland as a director on 2025-05-30

View PDF (1 pages)

18/07/2025

Appointment of Mr. Craig Barry Lovelace as a director on 2025-06-02

View PDF (2 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (73 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

05/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

05/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

05/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (73 pages)

05/08/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

19/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

03/10/2023

Registration of charge 130835440003, created on 2023-09-28

View PDF (90 pages)

13/07/2023

Change of details for Panther Bidco Limited as a person with significant control on 2023-06-29

View PDF (2 pages)

30/06/2023

Certificate of change of name

View PDF (3 pages)

14/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

14/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

14/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (68 pages)

14/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

20/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (12 pages)

07/11/2022

Termination of appointment of Matthew Robinson Riley as a director on 2022-10-14

View PDF (1 pages)

07/11/2022

Termination of appointment of Michael Christopher Dennis as a director on 2022-10-06

View PDF (1 pages)

07/11/2022

Termination of appointment of William David Grout as a director on 2022-10-06

View PDF (1 pages)

11/05/2022

Change of details for Panther Bidco Limited as a person with significant control on 2022-05-04

View PDF (2 pages)

06/05/2022

Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

06/05/2022

Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

04/05/2022

Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 2022-05-04

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2021-12-14 with updates

View PDF (16 pages)

04/02/2022

Appointment of Terence John O'brien as a director on 2022-02-04

View PDF (2 pages)

21/12/2021

Appointment of Mr Andrew Kenneth Boland as a director on 2021-11-03

View PDF (2 pages)

23/06/2021

Registration of charge 130835440002, created on 2021-06-16

View PDF (38 pages)

12/05/2021

Change of details for Panther Bidco Limited as a person with significant control on 2021-04-15

View PDF (2 pages)

22/04/2021

Satisfaction of charge 130835440001 in full

View PDF (4 pages)

09/04/2021

Notification of Panther Bidco Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

09/04/2021

Cessation of Robinson Capital Limited as a person with significant control on 2021-03-31

View PDF (1 pages)

06/04/2021

Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom to Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY on 2021-04-06

View PDF (1 pages)

30/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (12 pages)

29/03/2021

Appointment of Mr Matthew Robinson Riley as a director on 2021-03-17

View PDF (2 pages)

26/03/2021

Resolutions

View PDF (1 pages)

26/03/2021

Memorandum and Articles of Association

View PDF (41 pages)

25/03/2021

Notification of Robinson Capital Limited as a person with significant control on 2021-03-17

View PDF (2 pages)

25/03/2021

Cessation of Matthew Riley as a person with significant control on 2021-03-17

View PDF (1 pages)

24/03/2021

Appointment of Mr William David Grout as a director on 2021-03-17

View PDF (2 pages)

24/03/2021

Appointment of Mr Michael Christopher Dennis as a director on 2021-03-17

View PDF (2 pages)

12/03/2021

Registration of charge 130835440001, created on 2021-03-09

View PDF (14 pages)

19/01/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

15/12/2020

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

10/11/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boland, Andrew Kenneth	Director	03/11/2021 - 30/05/2025	174
Riley, Matthew Robinson	Director	17/03/2021 - 14/10/2022	178
Molloy, Anthony John	Director	15/12/2020 - Present	9
O'brien, Terence John	Director	04/02/2022 - Present	27
O'brien, Kevin Paul	Director	15/12/2020 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GIACOM (PLATFORMS) HOLDINGS LIMITED

GIACOM (PLATFORMS) HOLDINGS LIMITED is an(a) Active company incorporated on 15/12/2020 with the registered office located at 41 Lothbury, London EC2R 7HF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIACOM (PLATFORMS) HOLDINGS LIMITED?

GIACOM (PLATFORMS) HOLDINGS LIMITED is currently Active. It was registered on 15/12/2020 .

Where is GIACOM (PLATFORMS) HOLDINGS LIMITED located?

GIACOM (PLATFORMS) HOLDINGS LIMITED is registered at 41 Lothbury, London EC2R 7HF.

What does GIACOM (PLATFORMS) HOLDINGS LIMITED do?

GIACOM (PLATFORMS) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GIACOM (PLATFORMS) HOLDINGS LIMITED?

The latest filing was on 09/12/2025: Change of details for Giacom Bidco Limited as a person with significant control on 2025-12-08.