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KCOM HOLDCO 1 LIMITED

KCOM HOLDCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKCOM HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12013574
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KCOM HOLDCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KCOM HOLDCO 1 LIMITED located?

    Registered Office Address
    37 Carr Lane
    HU1 3RE Hull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KCOM HOLDCO 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEIF 6 FIBRE HOLDINGS LIMITEDMay 23, 2019May 23, 2019

    What are the latest accounts for KCOM HOLDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KCOM HOLDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for KCOM HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard Wolfgang Henry Schafer as a director on Jul 31, 2025

    		2 pagesAP01

    Termination of appointment of Tim Shaw as a director on Jul 31, 2025

    		1 pagesTM01

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Pauline Mary Walsh as a director on Feb 27, 2025

    		1 pagesTM01

    Termination of appointment of Johan Eric Dennelind as a director on Jan 31, 2025

    		1 pagesTM01

    Appointment of Mr Richard Greenleaf as a director on Nov 28, 2024

    		2 pagesAP01

    Termination of appointment of Achal Anil Kumar Arora as a director on Nov 28, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		62 pagesAA

    Termination of appointment of John Bernard Fitzgerald as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Pauline Mary Walsh as a director on Mar 01, 2024

    		2 pagesAP01

    Termination of appointment of Nathan Andrew Luckey as a director on Jan 25, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		63 pagesAA

    Termination of appointment of Matthew Edward Pearson as a secretary on Aug 25, 2023

    		1 pagesTM02

    Appointment of Mr Achal Anil Kumar Arora as a director on Jun 29, 2023

    		2 pagesAP01

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Samantha Rosemary Jane Booth as a director on Dec 15, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    		62 pagesAA

    Director's details changed for Mr Nathan Andrew Luckey on Dec 14, 2021

    		2 pagesCH01

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Appointment of Johan Eric Dennelind as a director on May 23, 2022

    		2 pagesAP01

    Termination of appointment of Richard Greenleaf as a director on May 18, 2022

    		1 pagesTM01

    Appointment of Tim Shaw as a director on Apr 28, 2022

    		2 pagesAP01

    Appointment of Mrs Fiona Claire Goldsmith as a director on Apr 28, 2022

    		2 pagesAP01

    Termination of appointment of Dale Wayne Raneberg as a director on Apr 20, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of KCOM HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSMITH, Fiona Claire
    Carr Lane
    HU1 3RE Hull
    37
    United Kingdom
    		Director
    Carr Lane
    HU1 3RE Hull
    37
    United Kingdom
    		United KingdomBritishNon-Executive Director257696240001
    GREENLEAF, Richard
    Ropemaker Street
    EC2Y 9HD London
    28
    England
    		Director
    Ropemaker Street
    EC2Y 9HD London
    28
    England
    		United KingdomBritishManaging Director329994010001
    POSTMA, Jaap
    Carr Lane
    HU1 3RE Hull
    37
    United Kingdom
    		Director
    Carr Lane
    HU1 3RE Hull
    37
    United Kingdom
    		NetherlandsDutchConsultant273599720001
    SCHAFER, Richard Wolfgang Henry
    Carr Lane
    HU1 3RE Hull
    37
    England
    		Director
    Carr Lane
    HU1 3RE Hull
    37
    England
    		United KingdomBritishChief Executive Officer332909590001
    PEARSON, Matthew Edward
    Carr Lane
    HU1 3RE Hull
    37
    England
    		Secretary
    Carr Lane
    HU1 3RE Hull
    37
    England
    		266140670001
    SHOEMARK, Danielle, Ms.
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    Greater London
    United Kingdom
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    Greater London
    United Kingdom
    		258793950001
    ARORA, Achal Anil Kumar
    Carr Lane
    HU1 3RE Hull
    37
    England
    		Director
    Carr Lane
    HU1 3RE Hull
    37
    England
    		United KingdomBritishCompany Director310819320001
    BOOTH, Samantha Rosemary Jane
    Carr Lane
    HU1 3RE Hull
    37
    United Kingdom
    		Director
    Carr Lane
    HU1 3RE Hull
    37
    United Kingdom
    		EnglandBritishChief Financial Officer287875550001
    BRADLEY, Martin
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    Greater London
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    Greater London
    United Kingdom
    		United KingdomBritishAsset Director219425200001
    DENNELIND, Johan Eric
    Carr Lane
    HU1 3RE Hull
    37
    United Kingdom
    		Director
    Carr Lane
    HU1 3RE Hull
    37
    United Kingdom
    		SwedenSwedishNon-Executive Director296620040001
    FITZGERALD, John Bernard
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		United KingdomIrishManaging Director135915710001
    GREENLEAF, Richard
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		United KingdomBritishManaging Director180892980002
    HOGAN, Philip
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    Greater London
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    Greater London
    United Kingdom
    		United KingdomBritishDirector241196690001
    LUCKEY, Nathan Andrew
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    Greater London
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    Greater London
    United Kingdom
    		United KingdomBritish,AustralianExecutive Director285003640003
    RANEBERG, Dale Wayne
    Carr Lane
    HU1 3RE Hull
    37
    United Kingdom
    		Director
    Carr Lane
    HU1 3RE Hull
    37
    United Kingdom
    		United KingdomSwedishChief Executive264356550001
    SHAW, Tim
    Carr Lane
    HU1 3RE Hull
    37
    United Kingdom
    		Director
    Carr Lane
    HU1 3RE Hull
    37
    United Kingdom
    		United KingdomBritishChief Executive Officer295475280001
    WALSH, Pauline Mary
    Carr Lane
    HU1 3RE Hull
    37
    United Kingdom
    		Director
    Carr Lane
    HU1 3RE Hull
    37
    United Kingdom
    		EnglandIrishBusiness Advisor304189820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KCOM HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Macquarie Infrastructure And Real Assets (Europe) Limited
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    Greater London
    United Kingdom
    		May 23, 2019
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    Greater London
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUk Companies Register
    Registration Number03976881
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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