Giacom (Communications) Group Limited

Active11698405 Private limited company
Incorporated
27 November 2018 (7 years)
Previously known as
Digital Wholesale Solutions Holdings Limited (until 29 June 2023)
Daisy Holdco I Limited (until 26 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

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 (4 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 Smith, Stephen Alan as Director
1 February 2019
Appointed Marke, Nathan Richard as Director
1 February 2019
Resigned Mcglennon, David Lewis as Director
1 February 2019
Resigned Mcglennon, David Lewis as Secretary
1 December 2018
Appointed O'Brien, Terence John as Director
1 December 2018
Appointed Righton, Timothy Paul as Director
27 November 2018
Appointed Mcglennon, David Lewis as Secretary
27 November 2018
Appointed Smith, Stephen Alan as Director
27 November 2018
Appointed Mcglennon, David Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13083545

Holdings 1

Companies where Giacom (Communications) Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
17 March 2021
Ceased Daisy Holdco Limited — Owns 75–100% of shares
12 March 2021
Ceased Daisy Intermediate Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Audit exemption subsidiary accounts31 March 2025
22 June 2026Registration of a charge
Show all recent filings

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