Giacom (platforms) Group Limited, London

Giacom (Platforms) Group Limited is a private limited company. Once, it was named Aurora Kendrick James Group Limited (changed on 2023-06-29). Situated at Milton Gate, 60 Chiswell Street, London EC1Y 4AG, the aforementioned 3 years old enterprise was incorporated on 2020-12-11 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in this company: Terence O. (appointed on 04 February 2022), Andrew B. (appointed on 03 November 2021), Anthony M. (appointed on 11 December 2020).
About
Name: Giacom (platforms) Group Limited
Number: 13076868
Incorporation date: 2020-12-11
End of financial year: 31 March
 
Address: Milton Gate
60 Chiswell Street
London
EC1Y 4AG
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Giacom (Platforms) Holdings Limited
17 March 2021
Address Milton Gate 60 Chiswell Street, Chandler's Ford, London, EC1Y 4AG, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13083544
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daisy Holdco Limited
12 March 2021 - 17 March 2021
Address Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13083567
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daisy Intermediate Holdings Limited
11 December 2020 - 12 March 2021
Address Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08384981
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Giacom (Platforms) Group Limited confirmation statement filing is 2023-12-24. The previous confirmation statement was submitted on 2022-12-10. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Giacom (Platforms) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 60 Chiswell Street, Chandler's Ford, EC1Y 4AG London. Daisy Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Lindred Road, Brierfield, BB9 5SR Nelson. Daisy Intermediate Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Lindred Road, Brierfield, BB9 5SR Nelson.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with updates 2023/12/10
filed on: 19th, December 2023 | confirmation statement
Free Download (4 pages)