KCOM HOLDCO 2 LIMITED - HULL


Company Profile Company Filings

Overview

KCOM HOLDCO 2 LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
KCOM HOLDCO 2 LIMITED was incorporated 4 years ago on 23/05/2019 and has the registered number: 12013644. The accounts status is FULL and accounts are next due on 31/12/2024.

KCOM HOLDCO 2 LIMITED - HULL

This company is listed in the following categories:
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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEIF 6 FIBRE INVESTMENTS LIMITED (until 30/07/2021)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

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   Significant influence or control
Kcom Holdco 1 Limited 2019-05-23 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KCOM HOLDCO 3 LIMITED HULL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KCOM HOLDCO 1 LIMITED HULL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.