Kcom Holdco 3 Limited
Kcom Holdco 3 Limited
#12005063 • Active
Founded: 20/05/2019
Industries: Activities of other holding companies n.e.c.
Location: 37 Carr Lane, Hull, HU1 3RE, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £0.45m
↑ 563%
Total Liabilities £0.83m
↑ 26%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Greenleaf | Managing Director | 28/11/2024 | British | 44 years |
| Tim Shaw | Chief Executive Officer | 28/04/2022 | British | 45 years |
| Fiona Claire Goldsmith | Non-executive Director | 28/04/2022 | British | 58 years |
| Jaap Postma | Consultant | 20/08/2020 | Dutch | 50 years |
Role:
Managing Director
Appointed:
28/11/2024
Nationality:
British
Age:
44 years
Role:
Chief Executive Officer
Appointed:
28/04/2022
Nationality:
British
Age:
45 years
Role:
Non-executive Director
Appointed:
28/04/2022
Nationality:
British
Age:
58 years
Role:
Consultant
Appointed:
20/08/2020
Nationality:
Dutch
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kcom Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/05/2019 | United Kingdom |
| Macquare Infrastructure And Real Assets (europe) Limited | Significant Influence Or Control | 20/05/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/05/2019
Nationality:
United Kingdom
Nature of Control:
Significant Influence Or Control
Notified On:
20/05/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Lloyds Bank PLC as Trustee for Each of the Secured Parties Outstanding
Created 27/08/2024#120050630002 Negative Pledge
Lloyds Bank PLC as Trustee for Each of the Secured Parties Outstanding
Created 29/09/2020#120050630001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/10/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 30/08/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (36 pages) |
| 03/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
30/08/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date