KCOM HOLDINGS LIMITED

active Company number 03317871

Private Limited by Shares · Incorporated on 13th Feb 1997

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SIC code: 61900
Registered office: East Yorkshire, HU1 3RE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

KCOM HOLDINGS LIMITED is a private limited by shares company based in East Yorkshire. It was incorporated on 13th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

2 Directors View directors

51 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in East Yorkshire (HU) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kenneth Ross	Director	31st Jul 2025		British	View profile
Richard Schaefer	Director	28th Feb 2025		British	View profile
Kch (Holdings) Limited	Corporate PSC	13th Feb 2017	—	—	View profile
Kcom Group Plc (ceased)	Corporate PSC	13th Feb 2017	—	—	View profile

Other companies at this address

View all 50

Company	Number	Incorporated	Status
KCOM HOLDCO 2 LIMITED	12013644	23rd May 2019	active
KCOM HOLDCO 1 LIMITED	12013574	23rd May 2019	active
KCOM HOLDCO 3 LIMITED	12005063	20th May 2019	active
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED	08397843	11th Feb 2013	active
KCH (HOLDINGS) LIMITED	06072997	30th Jan 2007	active

Showing the latest 5 of 50 companies at this address.

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Company snapshot

Status: active
Incorporated: 13th Feb 1997
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

13th Feb 1997 Company incorporated
13th Feb 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
13th Feb 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Mar 1997 Katherine Peak appointed as Director
5th Mar 1997 Katherine Peak appointed as Secretary
5th Mar 1997 David Kaplan appointed as Director
5th Mar 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
5th Mar 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Apr 1997 John Bailey appointed as Director
1st Apr 1997 John Bailey appointed as Secretary
1st Apr 1997 Ernest Linguard appointed as Director
1st Apr 1997 Katherine Peak resigned as Director
1st Apr 1997 Katherine Peak resigned as Secretary
1st Apr 1997 Graham Jackson appointed as Director
1st Apr 1997 David Kaplan resigned as Director
23rd Oct 1997 Clifford Cope appointed as Director
23rd Oct 1997 Steven Maine appointed as Director
15th Dec 1997 Ernest Keddie appointed as Director
15th Dec 1997 Richard Henry appointed as Director
15th Dec 1997 Neil Gower appointed as Director
14th Jul 1998 Geoffrey Monks appointed as Director
15th Nov 1999 Geoffrey Monks resigned as Director
22nd Jun 2000 Ian McKenzie appointed as Director
29th Sep 2000 Clifford Cope resigned as Director
14th Dec 2000 Richard Henry resigned as Director
2nd Mar 2001 Malcolm Fallen appointed as Director
23rd Mar 2001 John Bailey resigned as Director
23rd Mar 2001 Ernest Linguard resigned as Director
23rd Mar 2001 Ernest Keddie resigned as Director
23rd Mar 2001 Graham Jackson resigned as Director
23rd Mar 2001 Neil Gower resigned as Director
31st Mar 2002 Ian McKenzie resigned as Director
10th Sep 2003 Steven Maine resigned as Director
18th Apr 2005 Paul Simpson appointed as Director
24th Apr 2006 Denise Robinson appointed as Secretary
24th Apr 2006 John Bailey resigned as Secretary
10th Dec 2008 Malcolm Fallen resigned as Director
1st Apr 2009 Denise Robinson resigned as Secretary
14th Apr 2009 Elizabeth McDonald appointed as Secretary
29th Jul 2009 William Halbert appointed as Director
20th Nov 2009 Elizabeth McDonald resigned as Secretary
20th Nov 2009 Nicola Miller appointed as Secretary
16th Jul 2010 Nicola Miller resigned as Secretary
16th Jul 2010 Katharine Smith appointed as Secretary
11th Oct 2016 Paul Simpson resigned as Director
13th Feb 2017 Kch (Holdings) Limited appointed as Corporate PSC
13th Feb 2017 Kcom Group Plc appointed as Corporate PSC
13th Feb 2017 Kcom Group Plc ceased to be a Corporate PSC
21st Aug 2018 Katharine Smith resigned as Secretary
15th Oct 2018 Anna Bielby appointed as Director
15th Oct 2018 Graham Sutherland appointed as Director
5th Nov 2018 Sarah Jones appointed as Secretary
29th Nov 2018 William Halbert resigned as Director
22nd Oct 2019 Graham Sutherland resigned as Director
14th Nov 2019 Dale Raneberg appointed as Director
9th Dec 2019 Sarah Jones resigned as Secretary
9th Dec 2019 Matthew Pearson appointed as Secretary
31st Dec 2019 Anna Bielby resigned as Director
31st Dec 2019 Alexander Tong appointed as Director
15th Feb 2021 Matthew Pearson appointed as Director
31st Mar 2021 Alexander Tong resigned as Director
29th Sep 2021 Samantha Booth appointed as Director
20th Apr 2022 Dale Raneberg resigned as Director
28th Apr 2022 Tim Shaw appointed as Director
15th Dec 2022 Samantha Booth resigned as Director
25th Aug 2023 Carolyn Hutchison appointed as Director
25th Aug 2023 Matthew Pearson resigned as Director
25th Aug 2023 Matthew Pearson resigned as Secretary
28th Feb 2025 Carolyn Hutchison resigned as Director
28th Feb 2025 Richard Schaefer appointed as Director
31st Jul 2025 Kenneth Ross appointed as Director
31st Jul 2025 Tim Shaw resigned as Director
4th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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