GIACOM (COMMUNICATIONS) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 13083545 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2020 |
| Age | 3 years, 6 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
GIACOM (COMMUNICATIONS) HOLDINGS LIMITED is an active private limited company with number 13083545. It was incorporated 3 years, 6 months, 3 days ago, on 15 December 2020. The company address is Milton Gate Milton Gate, London, EC1Y 4AG, United Kingdom, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 19 Dec 2023
Action Date: 14 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2023
Action Date: 28 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-28
Charge number: 130835450003
Documents
Change to a person with significant control
Date: 13 Jul 2023
Action Date: 29 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Panther Bidco Limited
Change date: 2023-06-29
Documents
Certificate change of name company
Date: 29 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dws group holdings LIMITED\certificate issued on 29/06/23
Documents
Accounts with accounts type audit exemption subsiduary
Date: 28 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 28 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 28 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Legacy
Date: 28 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Confirmation statement with updates
Date: 20 Dec 2022
Action Date: 14 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-14
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-14
Officer name: Matthew Robinson Riley
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William David Grout
Termination date: 2022-10-06
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-06
Officer name: Michael Christopher Dennis
Documents
Change to a person with significant control
Date: 11 May 2022
Action Date: 04 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Panther Bidco Limited
Change date: 2022-05-04
Documents
Move registers to sail company with new address
Date: 06 May 2022
Category: Address
Type: AD03
New address: One St Peter's Square Manchester M2 3DE
Documents
Change sail address company with new address
Date: 06 May 2022
Category: Address
Type: AD02
New address: One St Peter's Square Manchester M2 3DE
Documents
Change registered office address company with date old address new address
Date: 04 May 2022
Action Date: 04 May 2022
Category: Address
Type: AD01
New address: Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG
Old address: Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England
Change date: 2022-05-04
Documents
Confirmation statement with updates
Date: 30 Dec 2021
Action Date: 14 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-14
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Kenneth Boland
Appointment date: 2021-11-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2021
Action Date: 16 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-16
Charge number: 130835450002
Documents
Change to a person with significant control
Date: 12 May 2021
Action Date: 15 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-04-15
Psc name: Panther Bidco Limited
Documents
Notification of a person with significant control
Date: 09 Apr 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Panther Bidco Limited
Notification date: 2021-03-31
Documents
Cessation of a person with significant control
Date: 09 Apr 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robinson Capital Limited
Cessation date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Address
Type: AD01
Old address: Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom
Change date: 2021-04-06
New address: Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY
Documents
Mortgage satisfy charge full
Date: 03 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 130835450001
Documents
Capital allotment shares
Date: 30 Mar 2021
Action Date: 17 Mar 2021
Category: Capital
Type: SH01
Capital : 301,997,890.32883 GBP
Date: 2021-03-17
Documents
Resolution
Date: 26 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 25 Mar 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Robinson Capital Limited
Notification date: 2021-03-17
Documents
Cessation of a person with significant control
Date: 25 Mar 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Riley
Cessation date: 2021-03-17
Documents
Appoint person director company with name date
Date: 25 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-17
Officer name: Mr Matthew Robinson Riley
Documents
Appoint person director company with name date
Date: 24 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-17
Officer name: Mr Michael Christopher Dennis
Documents
Appoint person director company with name date
Date: 24 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-17
Officer name: Mr William David Grout
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2021
Action Date: 09 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 130835450001
Charge creation date: 2021-03-09
Documents
Change account reference date company current extended
Date: 19 Jan 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-03-31
Documents
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