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Nom

Kcom Holdco 1 Limited

Adresse
37 Carr Lane
Hull
HU1 3RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12013574 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Meif 6 Fibre Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 23/05/2019 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Arora, Achal Anil Kumar Hull, England Status: Active Notified: 29/06/2023 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dennelind, Johan Eric Hull, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 12/1969 Occupation: Non-Executive Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Fitzgerald, John Bernard London, England Status: Active Notified: 20/08/2020 Date of Birth: 11/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Goldsmith, Fiona Claire Hull, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 10/1966 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Postma, Jaap Hull, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 07/1974 Occupation: Consultant Role: Director Country of Residence: Netherlands Nationality: Dutch
    Shaw, Tim Hull, United Kingdom 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, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Business Advisor Role: Director Country of Residence: England Nationality: Irish
    Luckey, Nathan Andrew London, United Kingdom Status: Ceased Notified: 23/05/2019 Ceased: 25/01/2024 Date of Birth: 10/1979 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Pearson, Matthew Edward Hull, England Status: Ceased Notified: 31/12/2019 Ceased: 25/08/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Kcom Holdco 2 Limited Status: Active Notified: 23/05/2019 Companies House Number: 12013644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kcom Holdco 3 Limited Status: Active Notified: 23/05/2019 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