Introduction
Watch Company
G
GIACOM (PLATFORMS) HOLDINGS LIMITED
GIACOM (PLATFORMS) HOLDINGS LIMITED is an active company incorporated on 15 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GIACOM (PLATFORMS) HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13083544
LTD Company
Age
5 Years
Incorporated 15 December 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
AKJ GROUP HOLDINGS LIMITED
From: 15 December 2020To: 30 June 2023
Address
41 Lothbury London, EC2R 7HF,
Previous Addresses
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
From: 4 May 2022To: 8 December 2025
Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England
From: 6 April 2021To: 4 May 2022
Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom
From: 15 December 2020To: 6 April 2021
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
ALLEN, Stephanie
ActiveLothbury, LondonEC2R 7HF
Secretary
Appointed 23 Jan 2025
ALLEN, Stephanie
Lothbury, LondonEC2R 7HF
Secretary
23 Jan 2025
Active
LOVELACE, Craig Barry, Mr.
ActiveLothbury, LondonEC2R 7HF
Born September 1973
Director
Appointed 02 Jun 2025
LOVELACE, Craig Barry, Mr.
Lothbury, LondonEC2R 7HF
Born September 1973
Director
02 Jun 2025
Active
MOLLOY, Anthony John
ActiveLothbury, LondonEC2R 7HF
Born February 1975
Director
Appointed 15 Dec 2020
MOLLOY, Anthony John
Lothbury, LondonEC2R 7HF
Born February 1975
Director
15 Dec 2020
Active
O'BRIEN, Kevin Paul
ActiveLothbury, LondonEC2R 7HF
Born June 1982
Director
Appointed 15 Dec 2020
O'BRIEN, Kevin Paul
Lothbury, LondonEC2R 7HF
Born June 1982
Director
15 Dec 2020
Active
O'BRIEN, Terence John
ActiveLothbury, LondonEC2R 7HF
Born August 1974
Director
Appointed 04 Feb 2022
O'BRIEN, Terence John
Lothbury, LondonEC2R 7HF
Born August 1974
Director
04 Feb 2022
Active
BOLAND, Andrew Kenneth
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born December 1969
Director
Appointed 03 Nov 2021
Resigned 30 May 2025
BOLAND, Andrew Kenneth
60 Chiswell Street, LondonEC1Y 4AG
Born December 1969
Director
03 Nov 2021
Resigned 30 May 2025
Resigned
DENNIS, Michael Christopher
Resigned6th Floor, LondonW1S 3BE
Born May 1976
Director
Appointed 17 Mar 2021
Resigned 06 Oct 2022
DENNIS, Michael Christopher
6th Floor, LondonW1S 3BE
Born May 1976
Director
17 Mar 2021
Resigned 06 Oct 2022
Resigned
GROUT, William David
Resigned6th Floor, LondonW1S 3BE
Born June 1984
Director
Appointed 17 Mar 2021
Resigned 06 Oct 2022
GROUT, William David
6th Floor, LondonW1S 3BE
Born June 1984
Director
17 Mar 2021
Resigned 06 Oct 2022
Resigned
RILEY, Matthew Robinson
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born February 1974
Director
Appointed 17 Mar 2021
Resigned 14 Oct 2022
RILEY, Matthew Robinson
60 Chiswell Street, LondonEC1Y 4AG
Born February 1974
Director
17 Mar 2021
Resigned 14 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Giacom Bidco Limited
ActiveLothbury, LondonEC2R 7HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Giacom Bidco Limited
Lothbury, LondonEC2R 7HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
Active
Robinson Capital Limited
CeasedCuerdale Lane, PrestonPR5 0UY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Ceased 31 Mar 2021
Robinson Capital Limited
Cuerdale Lane, PrestonPR5 0UY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2021
Ceased 31 Mar 2021
Ceased
Matthew Riley
Ceased20 Lindred Road, NelsonBB9 5SR
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2020
Ceased 17 Mar 2021
Matthew Riley
20 Lindred Road, NelsonBB9 5SR
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2020
Ceased 17 Mar 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
9 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2025
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
13 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
11 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2022
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 May 2022
6 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 May 2022
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021
12 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2021
9 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2021
9 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2021
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2021
25 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2021
25 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2021
12 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2021
19 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2021