Kch (holdings) Limited in Hull EAST YORKSHIRE

Kch (holdings) Limited EAST YORKSHIRE

Kch (holdings) started in year 2007 as Private Limited Company with registration number 06072997. The Kch (holdings) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in East Yorkshire at 37 Carr Lane. Postal code: HU1 3RE.

The firm has 2 directors, namely Carolyn H., Tim S.. Of them, Tim S. has been with the company the longest, being appointed on 28 April 2022 and Carolyn H. has been with the company for the least time - from 25 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kch (holdings) Limited Address / Contact

Office Address	37 Carr Lane
Office Address2	Hull
Town	East Yorkshire
Post code	HU1 3RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06072997
Date of Incorporation	Tue, 30th Jan 2007
Industry	Activities of head offices
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Carolyn H.

Position: Director

Appointed: 25 August 2023

Tim S.

Position: Director

Appointed: 28 April 2022

Samantha B.

Position: Director

Appointed: 29 September 2021

Resigned: 15 December 2022

Matthew P.

Position: Director

Appointed: 15 February 2021

Resigned: 25 August 2023

Alexander T.

Position: Director

Appointed: 31 December 2019

Resigned: 31 March 2021

Matthew P.

Position: Secretary

Appointed: 09 December 2019

Resigned: 25 August 2023

Dale R.

Position: Director

Appointed: 14 November 2019

Resigned: 20 April 2022

Sarah J.

Position: Secretary

Appointed: 05 November 2018

Resigned: 09 December 2019

Anna B.

Position: Director

Appointed: 15 October 2018

Resigned: 31 December 2019

Graham S.

Position: Director

Appointed: 15 October 2018

Resigned: 22 October 2019

Katharine S.

Position: Secretary

Appointed: 16 July 2010

Resigned: 21 August 2018

Nicola M.

Position: Secretary

Appointed: 20 November 2009

Resigned: 16 July 2010

William H.

Position: Director

Appointed: 29 July 2009

Resigned: 29 November 2018

Elizabeth M.

Position: Secretary

Appointed: 14 April 2009

Resigned: 20 November 2009

Paul S.

Position: Director

Appointed: 30 January 2007

Resigned: 10 October 2016

Malcolm F.

Position: Director

Appointed: 30 January 2007

Resigned: 10 December 2008

Denise R.

Position: Secretary

Appointed: 30 January 2007

Resigned: 02 April 2009

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Kcom Group Limited from Hull, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kcom Group Limited

37 Carr Lane, Hull, HU1 3RE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2150618
Notified on	30 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 1st, March 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 30th, May 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 20th, May 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 5th, January 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, November 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 30th, January 2015	annual return	Free Download (5 pages)
SH01	2000000.00 GBP is the capital in company's statement on 2015/01/30	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 11th, January 2015	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	2000000.00 GBP is the capital in company's statement on 2014/02/13	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/01/30 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2012/01/30 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 14th, November 2011	accounts	Free Download (26 pages)
SH20	Statement by directors filed on: 23rd, March 2011	capital	Free Download (1 page)
SH19	2000000.00 GBP is the capital in company's statement on 2011/03/23 filed on: 23rd, March 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, March 2011	resolution	Free Download (1 page)
SH01	262246441.00 GBP is the capital in company's statement on 2011/03/15 filed on: 17th, March 2011	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, March 2011	incorporation	Free Download (17 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, March 2011	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/30 with full list of members filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 19th, November 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/01/30 with full list of members filed on: 1st, February 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 26th, January 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2008/03/11 with shareholders record filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 23rd, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 23rd, December 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/01/08 to 31/03/07 filed on: 27th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, March 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 27th, March 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, March 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, March 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 27th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, March 2007	resolution	Free Download (14 pages)
123	Nc inc already adjusted 28/02/07 filed on: 27th, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/02/07 filed on: 27th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1999999 shares on 2007/02/22. Value of each share 1 £, total number of shares: 2000000. filed on: 27th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1999999 shares on 2007/02/22. Value of each share 1 £, total number of shares: 2000000. filed on: 27th, March 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, March 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, March 2007	incorporation	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/08 to 31/03/07 filed on: 27th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2007	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, January 2007	incorporation	Free Download (16 pages)

Kch (holdings) Limited EAST YORKSHIRE

Kch (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Carolyn H.

Tim S.

Samantha B.

Matthew P.

Alexander T.

Matthew P.

Dale R.

Sarah J.

Anna B.

Graham S.

Katharine S.

Nicola M.

William H.

Elizabeth M.

Paul S.

Malcolm F.

Denise R.

People with significant control

Company filings

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