KCOM HOLDCO 1 LIMITED - HULL
| Company Profile | Company Filings |
Overview
KCOM HOLDCO 1 LIMITED is a Private Limited Company from HULL UNITED KINGDOM and has the status: Active.
KCOM HOLDCO 1 LIMITED was incorporated 5 years ago on 23/05/2019 and has the registered number: 12013574. The accounts status is GROUP and accounts are next due on 31/12/2024.
KCOM HOLDCO 1 LIMITED was incorporated 5 years ago on 23/05/2019 and has the registered number: 12013574. The accounts status is GROUP and accounts are next due on 31/12/2024.
KCOM HOLDCO 1 LIMITED - HULL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
HULL
HU1 3RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MEIF 6 FIBRE HOLDINGS LIMITED (until 02/08/2021)
MEIF 6 FIBRE HOLDINGS LIMITED (until 02/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIM SHAW | Aug 1979 | British | Director | 2022-04-28 | CURRENT |
| MR JAAP POSTMA | Jul 1974 | Dutch | Director | 2020-08-20 | CURRENT |
| MRS FIONA CLAIRE GOLDSMITH | Oct 1966 | British | Director | 2022-04-28 | CURRENT |
| MR JOHN BERNARD FITZGERALD | Nov 1962 | Irish | Director | 2020-08-20 | CURRENT |
| JOHAN ERIC DENNELIND | Dec 1969 | Swedish | Director | 2022-05-23 | CURRENT |
| MR ACHAL ANIL KUMAR ARORA | Sep 1981 | British | Director | 2023-06-29 | CURRENT |
| PHILIP HOGAN | Aug 1973 | British | Director | 2019-05-23 UNTIL 2020-08-21 | RESIGNED |
| MR NATHAN ANDREW LUCKEY | Oct 1979 | British,Australian | Director | 2019-05-23 UNTIL 2024-01-25 | RESIGNED |
| MR DALE RANEBERG | Jun 1960 | Swedish | Director | 2020-08-20 UNTIL 2022-04-20 | RESIGNED |
| RICHARD GREENLEAF | Apr 1981 | British | Director | 2020-08-20 UNTIL 2022-05-18 | RESIGNED |
| MR MARTIN BRADLEY | Jun 1971 | British | Director | 2019-05-23 UNTIL 2020-08-21 | RESIGNED |
| MRS SAMANTHA ROSEMARY JANE BOOTH | Dec 1971 | British | Director | 2021-09-29 UNTIL 2022-12-15 | RESIGNED |
| MS. DANIELLE SHOEMARK | Secretary | 2019-05-23 UNTIL 2019-12-31 | RESIGNED | ||
| MR MATTHEW EDWARD PEARSON | Secretary | 2019-12-31 UNTIL 2023-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 2019-05-23 | London Greater London | Significant influence or control |