Company information:
Kcom Holdco 3 Limited (No: 12005063)
Address: 37 CARR LANE, HULL, HU1 3RE, UNITED KINGDOM
Status: Operating Company
Incorporated: 20-May-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ACHAL ANIL KUMAR ARORA ( DOB: Sep-1981 From: Jun-2023 )
Current Director: MARTIN BRADLEY ( DOB: Jun-1971 From: May-2019 )
Current Director: JOHAN ERIC DENNELIND ( DOB: Dec-1969 From: May-2022 )
Current Director: JOHAN ERIC DENNELIND ( DOB: Dec-1969 From: May-2022 )
Current Director: FIONA CLAIRE GOLDSMITH ( DOB: Oct-1966 From: Apr-2022 )
Current Director: PHILIP HOGAN ( DOB: Aug-1973 From: May-2019 )
Current Director: NATHAN ANDREW LUCKEY ( DOB: Oct-1979 From: May-2019 )
Current Director: NATHAN ANDREW LUCKEY ( DOB: Oct-1979 From: May-2019 )
Current Director: TIM SHAW ( DOB: Aug-1979 From: Apr-2022 )
Current Director: PAULINE MARY WALSH ( DOB: Jun-1967 From: Mar-2024 )
Resigned Director: SAMANTHA ROSEMARY JANE BOOTH ( DOB: Dec-1971 From: Sep-2021 To: Dec-2022 )
Resigned Director: JOHN BERNARD FITZGERALD ( DOB: Nov-1962 From: Aug-2020 To: May-2024 )
Resigned Director: RICHARD GREENLEAF ( DOB: Apr-1981 From: Aug-2020 To: May-2022 )
Resigned Director: NATHAN ANDREW LUCKEY ( DOB: Oct-1979 From: May-2019 To: Jan-2024 )
Resigned Director: DALE WAYNE RANEBERG ( DOB: Jun-1960 From: Aug-2020 To: Apr-2022 )
Resigned Secretary: MATTHEW EDWARD PEARSON ( From: Dec-2019 To: Aug-2023 )
Resigned Secretary: DANIELLE SHOEMARK ( From: May-2019 To: Dec-2019 )
Persons of Significant Control:
Kcom Holdco 2 Limited, 37 Carr Lane, Hull, HU1 3RE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-23)
Macquare Infrastructure And Real Assets (Europe) Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Has significant influence or control (Notified: 2019-05-20)