KCOM HOLDCO 3 LIMITED
Overview
| Company Name | KCOM HOLDCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12005063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KCOM HOLDCO 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KCOM HOLDCO 3 LIMITED located?
| Registered Office Address | 37 Carr Lane HU1 3RE Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KCOM HOLDCO 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEIF 6 FIBRE LIMITED | May 20, 2019 | May 20, 2019 |
What are the latest accounts for KCOM HOLDCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KCOM HOLDCO 3 LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for KCOM HOLDCO 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard Wolfgang Henry Schafer as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tim Shaw as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pauline Mary Walsh as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Johan Eric Dennelind as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Greenleaf as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Achal Anil Kumar Arora as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Registration of charge 120050630002, created on Aug 27, 2024 | 36 pages | MR01 | ||
Termination of appointment of John Bernard Fitzgerald as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Pauline Mary Walsh as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nathan Andrew Luckey as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Termination of appointment of Matthew Edward Pearson as a secretary on Aug 25, 2023 | 1 pages | TM02 | ||
Appointment of Mr Achal Anil Kumar Arora as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samantha Rosemary Jane Booth as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Director's details changed for Mr Nathan Andrew Luckey on Dec 14, 2021 | 2 pages | CH01 | ||
Appointment of Johan Eric Dennelind as a director on May 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||
Change of details for Meif 6 Fibre Investments Limited as a person with significant control on Jul 30, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Richard Greenleaf as a director on May 18, 2022 | 1 pages | TM01 | ||
Appointment of Tim Shaw as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Who are the officers of KCOM HOLDCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSMITH, Fiona Claire | Director | Carr Lane HU1 3RE Hull 37 United Kingdom | United Kingdom | British | Non-Executive Director | 257696240001 | ||||
| GREENLEAF, Richard | Director | Ropemaker Street EC2Y 9HD London 28 England | United Kingdom | British | Managing Director | 329994010001 | ||||
| POSTMA, Jaap | Director | Carr Lane HU1 3RE Hull 37 United Kingdom | Netherlands | Dutch | Consultant | 273599720001 | ||||
| SCHAFER, Richard Wolfgang Henry | Director | Carr Lane HU1 3RE Hull 37 England | United Kingdom | British | Ceo | 332909590001 | ||||
| PEARSON, Matthew Edward | Secretary | Carr Lane HU1 3RE Hull 37 East Yorkshire United Kingdom | 265984710001 | |||||||
| SHOEMARK, Danielle, Ms. | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place Greater London United Kingdom | 258642960001 | |||||||
| ARORA, Achal Anil Kumar | Director | Carr Lane HU1 3RE Hull 37 England | United Kingdom | British | Company Director | 310819320001 | ||||
| BOOTH, Samantha Rosemary Jane | Director | Carr Lane HU1 3RE Hull 37 United Kingdom | England | British | Chief Financial Officer | 287875550001 | ||||
| BRADLEY, Martin | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Asset Director | 219425200001 | ||||
| DENNELIND, Johan Eric | Director | Carr Lane HU1 3RE Hull 37 United Kingdom | Sweden | Swedish | Non-Executive Director | 296620040001 | ||||
| FITZGERALD, John Bernard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | Irish | Managing Director | 135915710001 | ||||
| GREENLEAF, Richard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British | Managing Director | 180892980002 | ||||
| HOGAN, Philip | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Director | 241196690001 | ||||
| LUCKEY, Nathan Andrew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place Greater London United Kingdom | United Kingdom | British,Australian | Executive Director | 285003640003 | ||||
| RANEBERG, Dale Wayne | Director | Carr Lane HU1 3RE Hull 37 United Kingdom | United Kingdom | Swedish | Chief Executive | 264356550001 | ||||
| SHAW, Tim | Director | Carr Lane HU1 3RE Hull 37 United Kingdom | United Kingdom | British | Chief Executive Officer | 295475280001 | ||||
| WALSH, Pauline Mary | Director | Carr Lane HU1 3RE Hull 37 United Kingdom | England | Irish | Business Advisor | 304189820001 |
Who are the persons with significant control of KCOM HOLDCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kcom Holdco 2 Limited | May 23, 2019 | Carr Lane HU1 3RE Hull 37 United Kingdom | No | ||||||||||
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Natures of Control
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| Macquare Infrastructure And Real Assets (Europe) Limited | May 20, 2019 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0