KCOM HOLDINGS LIMITED - EAST YORKSHIRE
| Company Profile | Company Filings |
Overview
KCOM HOLDINGS LIMITED is a Private Limited Company from EAST YORKSHIRE and has the status: Active.
KCOM HOLDINGS LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317871. The accounts status is FULL and accounts are next due on 31/12/2024.
KCOM HOLDINGS LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317871. The accounts status is FULL and accounts are next due on 31/12/2024.
KCOM HOLDINGS LIMITED - EAST YORKSHIRE
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
37 CARR LANE
EAST YORKSHIRE
HU1 3RE
This Company Originates in : United Kingdom
Previous trading names include:
KINGSTON COMMUNICATIONS LIMITED (until 14/04/2016)
KINGSTON COMMUNICATIONS LIMITED (until 14/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CAROLYN STIRLING HUTCHISON | Sep 1968 | British | Director | 2023-08-25 | CURRENT |
| TIM SHAW | Aug 1979 | British | Director | 2022-04-28 | CURRENT |
| MRS ELIZABETH MARY MCDONALD | Sep 1971 | Secretary | 2009-04-14 UNTIL 2009-11-20 | RESIGNED | |
| RICHARD JOHN HENRY | May 1946 | British | Director | 1997-12-15 UNTIL 2000-12-14 | RESIGNED |
| GRAHAM DENIS JACKSON | Aug 1950 | British | Director | 1997-04-01 UNTIL 2001-03-23 | RESIGNED |
| DAVID AYRE KAPLAN | Jul 1968 | British | Director | 1997-03-05 UNTIL 1997-04-01 | RESIGNED |
| ERNEST DAVID ROBERTSON KEDDIE | Jun 1943 | British | Director | 1997-12-15 UNTIL 2001-03-23 | RESIGNED |
| MR GRAHAM SUTHERLAND | Nov 1963 | British | Director | 2018-10-15 UNTIL 2019-10-22 | RESIGNED |
| MR PAUL SIMON SIMPSON | Nov 1968 | British | Director | 2005-04-18 UNTIL 2016-10-11 | RESIGNED |
| KATHERINE ELIZABETH PEAK | Jan 1971 | British | Secretary | 1997-03-05 UNTIL 1997-04-01 | RESIGNED |
| MS NICOLA JANE MILLER | Secretary | 2009-11-20 UNTIL 2010-07-16 | RESIGNED | ||
| MALCOLM JAMES FALLEN | Oct 1959 | British | Director | 2001-03-02 UNTIL 2008-12-10 | RESIGNED |
| MRS SARAH ELIZABETH JONES | Secretary | 2018-11-05 UNTIL 2019-12-09 | RESIGNED | ||
| MR JOHN PHILIP CURETON BAILEY | Jul 1947 | British | Director | 1997-04-01 UNTIL 2001-03-23 | RESIGNED |
| MR JOHN PHILIP CURETON BAILEY | Jul 1947 | British | Secretary | 1997-04-01 UNTIL 2006-04-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-13 UNTIL 1997-03-05 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-13 UNTIL 1997-03-05 | RESIGNED | ||
| MR WILLIAM GEORGE HALBERT | Sep 1947 | British | Director | 2009-07-29 UNTIL 2018-11-29 | RESIGNED |
| MISS ANNA BIELBY | Oct 1978 | British | Director | 2018-10-15 UNTIL 2019-12-31 | RESIGNED |
| NEIL GEOFFREY GOWER | May 1959 | British | Director | 1997-12-15 UNTIL 2001-03-23 | RESIGNED |
| MR ERNEST WILLIAM LINGUARD | Sep 1947 | British | Director | 1997-04-01 UNTIL 2001-03-23 | RESIGNED |
| MR CLIFFORD ROSS COPE | Jan 1948 | British | Director | 1997-10-23 UNTIL 2000-09-29 | RESIGNED |
| MRS SAMANTHA ROSEMARY JANE BOOTH | Dec 1971 | British | Director | 2021-09-29 UNTIL 2022-12-15 | RESIGNED |
| MR DALE RANEBERG | Jun 1960 | Swedish | Director | 2019-11-14 UNTIL 2022-04-20 | RESIGNED |
| MR MATTHEW EDWARD PEARSON | May 1966 | British | Director | 2021-02-15 UNTIL 2023-08-25 | RESIGNED |
| MR ALEXANDER WILLIAM TONG | May 1984 | British | Director | 2019-12-31 UNTIL 2021-03-31 | RESIGNED |
| GEOFFREY MONKS | Oct 1942 | British | Director | 1998-07-14 UNTIL 1999-11-15 | RESIGNED |
| MS IAN ROBERT MCKENZIE | Jan 1951 | British | Director | 2000-06-22 UNTIL 2002-03-31 | RESIGNED |
| MR STEVEN MAINE | Dec 1951 | British | Director | 1997-10-23 UNTIL 2003-09-10 | RESIGNED |
| KATHERINE ELIZABETH PEAK | Jan 1971 | British | Director | 1997-03-05 UNTIL 1997-04-01 | RESIGNED |
| MRS KATHARINE OLIVIA HELEN SMITH | Secretary | 2010-07-16 UNTIL 2018-08-21 | RESIGNED | ||
| MRS DENISE BRENDA ROBINSON | Dec 1957 | British | Secretary | 2006-04-24 UNTIL 2009-04-01 | RESIGNED |
| MR MATTHEW EDWARD PEARSON | Secretary | 2019-12-09 UNTIL 2023-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kcom Group Plc | 2017-02-13 - 2017-02-13 | Hull | Significant influence or control | |
| Kch (Holdings) Limited | 2017-02-13 | Hull | Ownership of shares 75 to 100 percent |