KCOM HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
KCOM HOLDCO 1 LIMITED
COMPANY NUMBER
12013574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/05/2019
02/08/2021
MEIF 6 FIBRE HOLDINGS LIMITED
HULL
HU1 3RE
Telephone House
35-37 Carr Lane
HULL
HU1 3RE
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 |
|---|---|---|
| MEIF 6 LUXEMBOURG INVESTMENTS SARL | N/A | N/A |
| MEIF 6 FIBRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEIF 6 FIBRE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/06/2024 | John Bernard Fitzgerald (913591571) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KCOM HOLDCO 1 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 HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCOM HOLDCO 1 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 |
|---|---|---|---|---|
|
20/08/2020 - Present (4 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
28/04/2022 - Present (2 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/06/2024 | John Bernard Fitzgerald (913591571) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Pauline Mary Walsh (930418982) Appointed |
| 31/01/2024 | Nathan Andrew Luckey (928500364) has left the board |
| 12/10/2023 | New Accounts filed |
| 31/08/2023 | Matthew Edward Pearson (926614067) has left the board |
| 05/07/2023 | New Board Member Achal Anil Kumar Arora (931081932) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 06/01/2023 | Samantha Rosemary Jane Booth (928787555) has left the board |
| 16/06/2022 | New Board Member Johan Eric Dennelind (929662004) Appointed |
| 11/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Johan Eric Dennelind (929662012) Appointed |
| 20/05/2022 | Richard Greenleaf (918089298) has left the board |
| 09/05/2022 | New Board Member Tim Shaw (929547528) Appointed |
| 06/05/2022 | Dale Wayne Raneberg (926435655) has left the board |
| 06/05/2022 | New Board Member Fiona Claire Goldsmith (925769624) Appointed |
| 09/01/2022 | New Accounts 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 |
| 11/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 08/09/2020 | Jaap Postma (927360162) has left the board |
| 08/09/2020 | New Board Member Jaap Postma (927359972) Appointed |
| 02/09/2020 | New Board Member John Bernard Fitzgerald (913591571) Appointed |
| 02/09/2020 | New Board Member Richard Greenleaf (918089298) Appointed |
| 02/09/2020 | New Board Member Dale Wayne Raneberg (926435655) Appointed |
| 02/09/2020 | Philip Hogan (924119669) has left the board |
| 02/09/2020 | Martin Bradley (921942520) has left the board |
| 02/09/2020 | New Board Member Jaap Postma (927360162) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | Danielle Shoemark (925879395) has left the board |
| 17/01/2020 | New Company Secretary Matthew Edward Pearson (926614067) Appointed |
| 17/01/2020 | Change in Reg. Office |
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