KCOM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KCOM HOLDINGS LIMITED
COMPANY NUMBER
03317871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
13/02/1997
(27 years and 10 months old)
WEBSITE
www.kcom.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/03/1997
14/04/2016
KINGSTON COMMUNICATIONS LIMITED
View all previous names
EAST YORKSHIRE
HU1 3RE
Telephone: 01442883300
TPS: No
Chalfont Grove
Narcot Lane
Chalfont St Peter
Gerrards Cross, Buckinghamshire
SL9 8TW
Melbourne House
Brandy Carr Road
Wrenthorpe
Wakefield, West Yorkshire
WF2 0UG
Rubus Court
Eastern Road
Bracknell
Berkshire
RG12 2UP
Telephone House
35-37 Carr Lane
Hull
North Humberside
HU1 3RE
Telephone: 883300
Unit 1
Alder Cart Rennie Hogg Road
Nottingham
Nottinghamshire
NG2 1RX
Argyle Way
Stevenage
Hertfordshire
SG1 2AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KCH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KCOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 31/08/2023 | Matthew Edward Pearson (926617736) has left the board |
Credit Risk Overview
Want to learn more about KCOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KCOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2022 - Present (2 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
25/08/2023 - Present (1 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
13/02/1997 - Present (27 years and 10 months) 13/02/1997 - Present (27 years and 10 months) 13/02/1997 - Present (27 years and 10 months) 13/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
05/03/1997 - Present (27 years and 9 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 206 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 31/08/2023 | Matthew Edward Pearson (926617736) has left the board |
| 31/08/2023 | Matthew Edward Pearson (911963214) has left the board |
| 31/08/2023 | New Board Member Carolyn Stirling Hutchison (911098615) Appointed |
| 05/03/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | Samantha Rosemary Jane Booth (928787555) has left the board |
| 03/06/2022 | New Accounts filed |
| 09/05/2022 | New Board Member Tim Shaw (929547528) Appointed |
| 06/05/2022 | Dale Wayne Raneberg (926435655) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 05/10/2021 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 29/05/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Matthew Edward Pearson (911963214) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Alexander William Tong (926617487) Appointed |
| 20/01/2020 | New Company Secretary Matthew Edward Pearson (926617736) Appointed |
| 20/01/2020 | Sarah Elizabeth Jones (925258289) has left the board |
| 20/01/2020 | Anna Catherine Bielby (912647630) has left the board |
| 20/12/2019 | New Accounts filed |
| 21/11/2019 | New Board Member Dale Raneberg (926435655) Appointed |
| 18/11/2019 | Graham Sutherland (925249495) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 12/12/2018 | William George Halbert (901331144) has left the board |
| 20/11/2018 | New Company Secretary Sarah Elizabeth Jones (925258289) Appointed |
| 20/11/2018 | New Board Member Graham Sutherland (925249495) Appointed |
| 20/11/2018 | New Board Member Anna Catherine Bielby (912647630) Appointed |
| 23/08/2018 | Katharine Olivia Helen Smith (915307739) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 26/10/2016 | Paul Simon Simpson (909831122) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 23/02/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
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