Giacom (Worldwide Connect) Limited
- Company number
- 06279282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2007
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Previous names
- Worldwide Connect Limited (until 30 Jun 2023)
- Worldwide Group Holdings Limited (until 1 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVELACE, Craig Barry, Mr. | Director | 2 Jun 2025 | |
| ALLEN, Stephanie | Secretary | 23 Jan 2025 | |
| MARKE, Nathan Richard | Director | 1 Feb 2019 | |
| RIGHTON, Timothy Paul | Director | 1 Dec 2018 | |
| O'BRIEN, Terence John | Director | 1 Dec 2018 | |
| BOLAND, Andrew Kenneth | Director | 3 Nov 2021 | 30 May 2025 |
| MCGLENNON, David Lewis | Director | 22 Jun 2018 | 1 Feb 2019 |
| SMITH, Stephen Alan | Director | 16 Apr 2012 | 1 Feb 2019 |
| MCGLENNON, David Lewis | Secretary | 16 Apr 2012 | 1 Feb 2019 |
| MULLER, Neil Keith | Director | 24 Oct 2017 | 22 Jun 2018 |
| RILEY, Matthew Robinson | Director | 16 Apr 2012 | 24 Oct 2017 |
| BAILEY, Selena Jane | Secretary | 20 Aug 2010 | 16 Apr 2012 |
| HOOK, Lydia Marie | Director | 21 Sep 2009 | 16 Apr 2012 |
| BAILEY, Selena Jane | Director | 21 Sep 2009 | 16 Apr 2012 |
| DUCKMANTON, Mark | Director | 30 Apr 2008 | 16 Apr 2012 |
| DESBOROUGH, Laura Julia | Secretary | 30 Apr 2008 | 20 Aug 2010 |
| A.C. SECRETARIES LIMITED | Corporate-Secretary | 14 Jun 2007 | 14 Jun 2007 |
| A.C. DIRECTORS LIMITED | Corporate-Director | 14 Jun 2007 | 14 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giacom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2021 | |
| Digital Wholesale Solutions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 12 Mar 2021 |
| Daisy Intermediate Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Jul 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Dec 2010 | - |
| 30 Jun 2009 Dormant | £100 |
| 30 Jun 2008 Dormant | £100 |
Connections
Owned by
Giacom (Worldwide Connect) Limited → Giacom Limited → Giacom (Communications) Group Limited → Giacom (Communications) Holdings Limited → Giacom Bidco Limited → Giacom Holdco Limited
Controls
- Giacom (Worldwide) Limited (04290183)
Directors’ other companies
- LOVELACE, Craig Barry, Mr. - Director at Giacom Midco 1 Limited
- LOVELACE, Craig Barry, Mr. - Director at Inty Holdings Limited
- LOVELACE, Craig Barry, Mr. - Director at Inform Billing Solutions Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Holdco Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Bidco Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Midco 2 Limited
- LOVELACE, Craig Barry, Mr. - Director at Inty Limited
- LOVELACE, Craig Barry, Mr. - Director at Murphx Innovative Solutions Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Pikco Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom (Distribution) Limited
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