Company information:
Giacom (Platforms) Holdings Limited (No: 13083544)
Address: MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM
Status: Active
Incorporated: 15-Dec-2020
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW KENNETH BOLAND ( DOB: Dec-1969 From: Nov-2021 )
Current Director: ANTHONY JOHN MOLLOY ( DOB: Feb-1975 From: Dec-2020 )
Current Director: TERENCE JOHN O'BRIEN ( DOB: Aug-1974 From: Feb-2022 )
Current Director: KEVIN PAUL O'BRIEN ( DOB: Jun-1982 From: Dec-2020 )
Current Director: TERENCE JOHN O'BRIEN ( DOB: Aug-1974 From: Feb-2022 )
Resigned Director: MICHAEL CHRISTOPHER DENNIS ( DOB: May-1976 From: Mar-2021 To: Oct-2022 )
Resigned Director: WILLIAM DAVID GROUT ( DOB: Jun-1984 From: Mar-2021 To: Oct-2022 )
Resigned Director: MATTHEW ROBINSON RILEY ( DOB: Feb-1974 From: Mar-2021 To: Oct-2022 )
Resigned Director: MATTHEW ROBINSON RILEY ( DOB: Feb-1974 From: Mar-2021 To: Oct-2022 )
Persons of Significant Control:
Giacom Bidco Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-31)
Robinson Capital Limited, Fmgs At New Southworth Hall Cuerdale Lane, Samlesbury, Preston, Lancashire, PR5 0UY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-03-17, Ceased: 2021-03-31)
Matthew Riley, Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-15, Ceased: 2021-03-17)