Giacom Holdco Limited

Active12994493 Private limited company
Incorporated
3 November 2020 (6 years)
Previously known as
Panther Holdco Limited (until 29 June 2023)
DE Facto 2286 Limited (until 18 December 2020)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
Also at Giacom (Communications) Holdings Limited, Giacom (Cloud) Bidco Limited, Giacom (Cloud) Holdings Limited · more companies
British
Born September 1973 (53)
Allen, Stephanie
Secretary · Appointed 25 November 2024
Director · Appointed 31 March 2021
Also at Giacom (Communications) Holdings Limited, Giacom (Cloud) Bidco Limited, Giacom (Cloud) Holdings Limited · more companies
British
Born August 1974 (52)
Officer history (6 former)
2 June 2025
Appointed Lovelace, Craig Barry, Mr. as Director
30 May 2025
Resigned Boland, Andrew Kenneth as Director
25 November 2024
Appointed Allen, Stephanie as Secretary
3 November 2021
Resigned Righton, Timothy Paul as Director
3 November 2021
Appointed Boland, Andrew Kenneth as Director
31 March 2021
Appointed Righton, Timothy Paul as Director
31 March 2021
Appointed O'Brien, Terence John as Director
31 March 2021
Resigned Whileman, David Alan as Director
31 March 2021
Resigned Lynch, Edward John as Director
18 December 2020
Resigned Travers Smith Secretaries Limited as Corporate Director
18 December 2020
Resigned Yates, William John as Director
17 December 2020
Appointed Whileman, David Alan as Director
17 December 2020
Appointed Lynch, Edward John as Director
3 November 2020
Appointed Travers Smith Secretaries Limited as Corporate Director
3 November 2020
Appointed Yates, William John as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12994462

Holdings 1

Companies where Giacom Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 December 2020
Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 March 2025
22 June 2026Registration of a charge
9 December 2025Secretary's details changed
9 December 2025Change of details for a person with significant control
8 December 2025Registered office address changed
Show all 48 filings

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