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 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.
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)
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 |