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Nom

Kcom Group Limited

Adresse
37 Carr Lane
Hull
HU1 3RE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 février 2020
Société Numéro de Registre 02150618 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
62090 - Autres activités informatiques
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Kcom Group Public Limited Company
  • Kingston Communications (Hull) PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kcom Holdco 3 Limited Status: Active Notified: 22/10/2019 Companies House Number: 12005063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Dennelind, Johan Eric Hull, East Yorkshire Status: Active Notified: 23/05/2022 Date of Birth: 12/1969 Occupation: Non-Executive Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Goldsmith, Fiona Claire Hull, East Yorkshire Status: Active Notified: 28/04/2022 Date of Birth: 10/1966 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greenleaf, Richard London, England Status: Active Notified: 28/11/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Postma, Jaap Hull, East Yorkshire Status: Active Notified: 28/01/2020 Date of Birth: 07/1974 Occupation: Consultant Role: Director Country of Residence: Netherlands Nationality: Dutch
    Shaw, Tim Hull, East Yorkshire Status: Active Notified: 28/04/2022 Date of Birth: 08/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Pauline Mary Hull, East Yorkshire Status: Active Notified: 01/03/2024 Occupation: Business Advisor Role: Director Country of Residence: England Nationality: Irish
    Arora, Achal Anil Kumar Hull, England Status: Ceased Notified: 29/06/2023 Ceased: 28/11/2024 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Booth, Samantha Rosemary Jane Hull, East Yorkshire Status: Ceased Notified: 29/09/2021 Ceased: 15/12/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Fitzgerald, John Bernard London, England Status: Ceased Notified: 18/10/2019 Ceased: 31/05/2024 Date of Birth: 11/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Luckey, Nathan Andrew London, England Status: Ceased Notified: 18/10/2019 Ceased: 25/01/2024 Date of Birth: 10/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian

    Companies Controlled by This Company (9)

    gb-flag GB KCH (Holdings) Limited Status: Active Notified: 30/01/2017 Companies House Number: 06072997 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Eclipse Networking Limited Status: Ceased Notified: 15/05/2017 Ceased: 15/05/2017 Companies House Number: 03056704 Nature of Control
  • Significant influence or control
  • gb-flag GB Kcom Contact Centres Limited Status: Ceased Notified: 28/01/2017 Ceased: 28/01/2017 Companies House Number: 03703097 Nature of Control
  • Significant influence or control
  • gb-flag GB Kcom Holdings Limited Status: Ceased Notified: 13/02/2017 Ceased: 13/02/2017 Companies House Number: 03317871 Nature of Control
  • Significant influence or control
  • gb-flag GB Kingston Communications (Data) Trustees Limited Status: Ceased Notified: 04/12/2016 Ceased: 04/12/2016 Companies House Number: 08317463 Nature of Control
  • Significant influence or control
  • gb-flag GB Kingston Network Holdings Limited Status: Ceased Notified: 13/02/2017 Ceased: 13/02/2017 Companies House Number: 03510105 Nature of Control
  • Significant influence or control
  • gb-flag GB Kingston Services Holdings Limited Status: Ceased Notified: 04/02/2017 Ceased: 04/02/2017 Companies House Number: 03504144 Nature of Control
  • Significant influence or control
  • gb-flag GB Smart421 Technology Group Limited Status: Ceased Notified: 06/02/2017 Ceased: 06/02/2017 Companies House Number: 04154546 Nature of Control
  • Significant influence or control
  • gb-flag GB Smartintegrator Technology Limited Status: Ceased Notified: 24/02/2017 Ceased: 24/02/2017 Companies House Number: 03933127 Nature of Control
  • Significant influence or control