Giacom (Worldwide Connect) Limited

Active06279282 Private limited company
Incorporated
14 June 2007 (19 years)
Previously known as
Worldwide Connect Limited (until 30 June 2023)
Worldwide Group Holdings Limited (until 1 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born September 1973 (53)
Allen, Stephanie
Secretary · Appointed 23 January 2025
Director · Appointed 1 February 2019
British
Born February 1970 (56)
Director · Appointed 1 December 2018
British
Born August 1974 (52)
Director · Appointed 1 December 2018
British
Born May 1983 (43)
Officer history (13 former)
2 June 2025
Appointed Lovelace, Craig Barry, Mr. as Director
30 May 2025
Resigned Boland, Andrew Kenneth as Director
23 January 2025
Appointed Allen, Stephanie as Secretary
3 November 2021
Appointed Boland, Andrew Kenneth as Director
1 February 2019
Resigned Mcglennon, David Lewis as Secretary
1 February 2019
Appointed Marke, Nathan Richard as Director
1 February 2019
Resigned Mcglennon, David Lewis as Director
1 February 2019
Resigned Smith, Stephen Alan as Director
1 December 2018
Appointed O'Brien, Terence John as Director
1 December 2018
Appointed Righton, Timothy Paul as Director
22 June 2018
Appointed Mcglennon, David Lewis as Director
22 June 2018
Resigned Muller, Neil Keith as Director
24 October 2017
Resigned Riley, Matthew Robinson as Director
24 October 2017
Appointed Muller, Neil Keith as Director
16 April 2012
Resigned Duckmanton, Mark as Director
16 April 2012
Appointed Riley, Matthew Robinson as Director
16 April 2012
Appointed Mcglennon, David Lewis as Secretary
16 April 2012
Resigned Bailey, Selena Jane as Secretary
16 April 2012
Resigned Bailey, Selena Jane as Director
16 April 2012
Resigned Hook, Lydia Marie as Director
16 April 2012
Appointed Smith, Stephen Alan as Director
20 August 2010
Appointed Bailey, Selena Jane as Secretary
20 August 2010
Resigned Desborough, Laura Julia as Secretary
21 September 2009
Appointed Bailey, Selena Jane as Director
21 September 2009
Appointed Hook, Lydia Marie as Director
30 April 2008
Appointed Desborough, Laura Julia as Secretary
30 April 2008
Appointed Duckmanton, Mark as Director
14 June 2007
Appointed A.C. Directors Limited as Corporate Director
14 June 2007
Resigned A.C. Directors Limited as Corporate Director
14 June 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
14 June 2007
Resigned A.C. Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13078299

Holdings 1

Companies where Giacom (Worldwide Connect) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 March 2021
Ceased Digital Wholesale Solutions Holdings Limited — Owns 75–100% of shares
12 July 2019
Ceased Daisy Intermediate Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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