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Kcom Group Limited

Adresa
37 Carr Lane
Hull
HU1 3RE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. únor 2020
Company No. 02150618 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)61900 Other telecommunications activities
62090 Other information technology service activities
70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Kcom Group Public Limited Company
  • Kingston Communications (Hull) PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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