OpenCompanies

Giacom (Communications) Group Limited

Company number
11698405
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

41 Lothbury
London
EC2R 7HF

Previous names

  • Daisy Holdco I Limited (until 26 Apr 2019)
  • Digital Wholesale Solutions Holdings Limited (until 29 Jun 2023)

Officers

NameRoleAppointedResigned
MCGLENNON, David Lewis Secretary 27 Nov 2018 1 Feb 2019
MCGLENNON, David Lewis Director 27 Nov 2018 1 Feb 2019
SMITH, Stephen Alan Director 27 Nov 2018 1 Feb 2019
BOLAND, Andrew Kenneth Director 3 Nov 2021 30 May 2025
LOVELACE, Craig Barry, Mr. Director 2 Jun 2025
ALLEN, Stephanie Secretary 23 Jan 2025
MARKE, Nathan Richard Director 1 Feb 2019
O'BRIEN, Terence John Director 1 Dec 2018
RIGHTON, Timothy Paul Director 1 Dec 2018

Control

NameNature of controlNotifiedCeased
Daisy Intermediate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Nov 2018 12 Mar 2021
Daisy Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Mar 2021 17 Mar 2021
Giacom (Communications) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Mar 2021

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019

Connections

Owned by

Giacom (Communications) Group Limited → Giacom (Communications) Holdings Limited → Giacom Bidco Limited → Giacom Holdco Limited → Giacom Pikco Limited → Giacom Midco 2 Limited

Controls

Directors’ other companies

Companies at the same address

Data