Kcom Holdings Limited in Hull EAST YORKSHIRE

Kcom Holdings Limited EAST YORKSHIRE

Founded in 1997, Kcom Holdings, classified under reg no. 03317871 is an active company. Currently registered at 37 Carr Lane HU1 3RE, East Yorkshire the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since April 14, 2016 Kcom Holdings Limited is no longer carrying the name Kingston Communications.

The company 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. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kcom 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	03317871
Date of Incorporation	Thu, 13th Feb 1997
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	27 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	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 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

Denise R.

Position: Secretary

Appointed: 24 April 2006

Resigned: 01 April 2009

Paul S.

Position: Director

Appointed: 18 April 2005

Resigned: 11 October 2016

Malcolm F.

Position: Director

Appointed: 02 March 2001

Resigned: 10 December 2008

Ian M.

Position: Director

Appointed: 22 June 2000

Resigned: 31 March 2002

Geoffrey M.

Position: Director

Appointed: 14 July 1998

Resigned: 15 November 1999

Neil G.

Position: Director

Appointed: 15 December 1997

Resigned: 23 March 2001

Richard H.

Position: Director

Appointed: 15 December 1997

Resigned: 14 December 2000

Ernest K.

Position: Director

Appointed: 15 December 1997

Resigned: 23 March 2001

Clifford C.

Position: Director

Appointed: 23 October 1997

Resigned: 29 September 2000

Steven M.

Position: Director

Appointed: 23 October 1997

Resigned: 10 September 2003

John B.

Position: Director

Appointed: 01 April 1997

Resigned: 23 March 2001

John B.

Position: Secretary

Appointed: 01 April 1997

Resigned: 24 April 2006

Ernest L.

Position: Director

Appointed: 01 April 1997

Resigned: 23 March 2001

Graham J.

Position: Director

Appointed: 01 April 1997

Resigned: 23 March 2001

David K.

Position: Director

Appointed: 05 March 1997

Resigned: 01 April 1997

Katherine P.

Position: Director

Appointed: 05 March 1997

Resigned: 01 April 1997

Katherine P.

Position: Secretary

Appointed: 05 March 1997

Resigned: 01 April 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1997

Resigned: 05 March 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 February 1997

Resigned: 05 March 1997

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Kch (Holdings) 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. The second one in the persons with significant control register is Kcom Group Plc that put Hull, England as the address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Kch (Holdings) 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	6072997
Notified on	13 February 2017
Nature of control:	75,01-100% shares

Kcom Group Plc

37 Carr Lane, Hull, HU1 3RE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2150618
Notified on	13 February 2017
Ceased on	13 February 2017
Nature of control:	significiant influence or control

Company previous names

Kingston Communications	April 14, 2016
Taketape	March 26, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (37 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 1st, March 2023	accounts	Free Download (41 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 30th, May 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 24th, May 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (38 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, November 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2015 filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 13, 2015: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 11th, January 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2014 filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 13, 2014: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (21 pages)
AA	Accounts made up to March 31, 2012 filed on: 20th, February 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 13th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2012 filed on: 17th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2011 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 3rd, September 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 30th, July 2009	accounts	Free Download (21 pages)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 22nd, September 2008	accounts	Free Download (22 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, August 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, August 2007	accounts	Free Download (21 pages)
363a	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, August 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, August 2006	accounts	Free Download (22 pages)
363a	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 26th, August 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 26th, August 2005	accounts	Free Download (19 pages)
363s	Period up to February 21, 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (2 pages)
363s	Period up to February 21, 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, August 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, August 2004	accounts	Free Download (17 pages)
363a	Period up to February 26, 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (5 pages)
363a	Period up to February 26, 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 26th, August 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 26th, August 2003	accounts	Free Download (18 pages)
363a	Period up to February 18, 2003 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (5 pages)
363a	Period up to February 18, 2003 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, November 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, November 2002	accounts	Free Download (18 pages)
363a	Period up to February 20, 2002 - Annual return with full member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
363a	Period up to February 20, 2002 - Annual return with full member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, August 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, August 2001	accounts	Free Download (17 pages)
363a	Period up to February 21, 2001 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (8 pages)
363a	Period up to February 21, 2001 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 8th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 8th, August 2000	accounts	Free Download (15 pages)
363a	Period up to February 22, 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (10 pages)
363a	Period up to February 22, 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, November 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, November 1999	accounts	Free Download (14 pages)
363a	Period up to March 9, 1999 - Annual return with full member list filed on: 9th, March 1999	annual return	Free Download (11 pages)
363a	Period up to March 9, 1999 - Annual return with full member list filed on: 9th, March 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 1st, September 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 1st, September 1998	accounts	Free Download (6 pages)
363s	Period up to March 11, 1998 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (8 pages)
363s	Period up to March 11, 1998 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 25th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 25th, January 1998	accounts	Free Download (1 page)

Kcom Holdings Limited EAST YORKSHIRE

Kcom 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.

Denise R.

Paul S.

Malcolm F.

Ian M.

Geoffrey M.

Neil G.

Richard H.

Ernest K.

Clifford C.

Steven M.

John B.

John B.

Ernest L.

Graham J.

David K.

Katherine P.

Katherine P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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