Giacom (Platforms) Holdings Limited

Active13083544 Private limited company
Incorporated
15 December 2020 (5 years)
Previously known as
Akj Group Holdings Limited (until 30 June 2023)
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
4
Outstanding
3
Part satisfied
0
Satisfied
1

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 4 February 2022
British
Born August 1974 (52)
Director · Appointed 15 December 2020
British
Born June 1982 (44)
Molloy, Anthony John
Director · Appointed 15 December 2020
English
Born February 1975 (51)
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
14 October 2022
Resigned Riley, Matthew Robinson as Director
6 October 2022
Resigned Dennis, Michael Christopher as Director
6 October 2022
Resigned Grout, William David as Director
4 February 2022
Appointed O'Brien, Terence John as Director
3 November 2021
Appointed Boland, Andrew Kenneth as Director
17 March 2021
Appointed Grout, William David as Director
17 March 2021
Appointed Dennis, Michael Christopher as Director
17 March 2021
Appointed Riley, Matthew Robinson as Director
15 December 2020
Appointed Molloy, Anthony John as Director
15 December 2020
Appointed O'Brien, Kevin Paul as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13006615

Holdings 1

Companies where Giacom (Platforms) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 March 2021
Ceased Robinson Capital Limited — Owns 25–50% of shares
17 March 2021
Ceased Matthew Riley — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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