Giacom (Platforms) Holdings Limited
- Company number
- 13083544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- AKJ Group Holdings Limited (until 30 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNIS, Michael Christopher | Director | 17 Mar 2021 | 6 Oct 2022 |
| GROUT, William David | Director | 17 Mar 2021 | 6 Oct 2022 |
| RILEY, Matthew Robinson | Director | 17 Mar 2021 | 14 Oct 2022 |
| BOLAND, Andrew Kenneth | Director | 3 Nov 2021 | 30 May 2025 |
| LOVELACE, Craig Barry, Mr. | Director | 2 Jun 2025 | |
| ALLEN, Stephanie | Secretary | 23 Jan 2025 | |
| O'BRIEN, Terence John | Director | 4 Feb 2022 | |
| MOLLOY, Anthony John | Director | 15 Dec 2020 | |
| O'BRIEN, Kevin Paul | Director | 15 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matthew Riley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2020 | 17 Mar 2021 |
| Robinson Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Mar 2021 | 31 Mar 2021 |
| Giacom Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Giacom (Platforms) Holdings Limited → Giacom Bidco Limited → Giacom Holdco Limited → Giacom Pikco Limited → Giacom Midco 2 Limited → Giacom Midco 1 Limited
Controls
- Giacom (Platforms) Group Limited (13076868)
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
Companies at the same address
- 3jane Limited (15257413)
- 7 Colville Terrace (Management) Limited (03052181)
- Admiral Taverns (780) Limited (05847941)
- Admiral Taverns (Chester) Limited (03989713)
- Admiral Taverns (Harmony) Limited (05465262)
- Admiral Taverns (Max) Limited (05847940)
- Admiral Taverns (Portfolio No 2) Limited (05072654)
- Admiral Taverns (Relax) Limited (04992572)
- Admiral Taverns Bidco Limited (07052594)
- Admiral Taverns Limited (05438628)