KCOM HOLDINGS LIMITED
EAST YORKSHIRE KINGSTON COMMUNICATIONS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 3RE

Company number 03317871
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 37 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Paul Simon Simpson as a director on 11 October 2016. The most likely internet sites of KCOM HOLDINGS LIMITED are www.kcomholdings.co.uk, and www.kcom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Kcom Holdings Limited is a Private Limited Company. The company registration number is 03317871. Kcom Holdings Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Kcom Holdings Limited is 37 Carr Lane Hull East Yorkshire Hu1 3re. . SMITH, Katharine Olivia Helen is a Secretary of the company. HALBERT, William George is a Director of the company. Secretary BAILEY, John Philip Cureton has been resigned. Secretary MCDONALD, Elizabeth Mary has been resigned. Secretary MILLER, Nicola Jane has been resigned. Secretary PEAK, Katherine Elizabeth has been resigned. Secretary ROBINSON, Denise Brenda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, John Philip Cureton has been resigned. Director COPE, Clifford Ross has been resigned. Director FALLEN, Malcolm James has been resigned. Director GOWER, Neil Geoffrey has been resigned. Director HENRY, Richard John has been resigned. Director JACKSON, Graham Denis has been resigned. Director KAPLAN, David Arye has been resigned. Director KEDDIE, Ernest David Robertson has been resigned. Director LINGUARD, Ernest William has been resigned. Director MAINE, Steven has been resigned. Director MCKENZIE, Ian Robert has been resigned. Director MONKS, Geoffrey has been resigned. Director PEAK, Katherine Elizabeth has been resigned. Director SIMPSON, Paul Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SMITH, Katharine Olivia Helen
Appointed Date: 16 July 2010
Director
HALBERT, William George
Appointed Date: 29 July 2009
78 years old

Resigned Directors

Secretary
BAILEY, John Philip Cureton
Resigned: 24 April 2006
Appointed Date: 01 April 1997
Secretary
MCDONALD, Elizabeth Mary
Resigned: 20 November 2009
Appointed Date: 14 April 2009
Secretary
MILLER, Nicola Jane
Resigned: 16 July 2010
Appointed Date: 20 November 2009
Secretary
PEAK, Katherine Elizabeth
Resigned: 01 April 1997
Appointed Date: 05 March 1997
Secretary
ROBINSON, Denise Brenda
Resigned: 01 April 2009
Appointed Date: 24 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1997
Appointed Date: 13 February 1997
Director
BAILEY, John Philip Cureton
Resigned: 23 March 2001
Appointed Date: 01 April 1997
78 years old
Director
COPE, Clifford Ross
Resigned: 29 September 2000
Appointed Date: 23 October 1997
77 years old
Director
FALLEN, Malcolm James
Resigned: 10 December 2008
Appointed Date: 02 March 2001
66 years old
Director
GOWER, Neil Geoffrey
Resigned: 23 March 2001
Appointed Date: 15 December 1997
66 years old
Director
HENRY, Richard John
Resigned: 14 December 2000
Appointed Date: 15 December 1997
79 years old
Director
JACKSON, Graham Denis
Resigned: 23 March 2001
Appointed Date: 01 April 1997
75 years old
Director
KAPLAN, David Arye
Resigned: 01 April 1997
Appointed Date: 05 March 1997
57 years old
Director
KEDDIE, Ernest David Robertson
Resigned: 23 March 2001
Appointed Date: 15 December 1997
82 years old
Director
LINGUARD, Ernest William
Resigned: 23 March 2001
Appointed Date: 01 April 1997
78 years old
Director
MAINE, Steven
Resigned: 10 September 2003
Appointed Date: 23 October 1997
73 years old
Director
MCKENZIE, Ian Robert
Resigned: 31 March 2002
Appointed Date: 22 June 2000
74 years old
Director
MONKS, Geoffrey
Resigned: 15 November 1999
Appointed Date: 14 July 1998
83 years old
Director
PEAK, Katherine Elizabeth
Resigned: 01 April 1997
Appointed Date: 05 March 1997
54 years old
Director
SIMPSON, Paul Simon
Resigned: 11 October 2016
Appointed Date: 18 April 2005
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Kch (Holdings) Limited
Notified on: 13 February 2017
Nature of control: Ownership of shares – 75% or more
Kcom Group Plc
Notified on: 13 February 2017
Nature of control: Has significant influence or control

KCOM HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
24 Oct 2016
Termination of appointment of Paul Simon Simpson as a director on 11 October 2016
14 Apr 2016
Company name changed kingston communications LIMITED\certificate issued on 14/04/16
  • RES15 ‐ Change company name resolution on 2016-03-31
14 Apr 2016
Change of name notice
...
... and 97 more events
20 Mar 1997
Director resigned
20 Mar 1997
New director appointed
20 Mar 1997
New secretary appointed;new director appointed
20 Mar 1997
Registered office changed on 20/03/97 from: 1 mitchell lane bristol BS1 6BU
13 Feb 1997
Incorporation

KCOM HOLDINGS LIMITED Charges

24 March 2014
Charge code 0331 7871 0001
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Kch (Holdings) Limited (Beneficiary)
Description: Notification of addition to or amendment of charge…

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