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All Information about:
Name

Kcom Holdco 2 Limited
Address
37 Carr Lane
Hull
HU1 3RE
VAT ID no VAT ID available
Company No. 12013644 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Meif 6 Fibre Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kcom Holdco 1 Limited Status: Active Notified: 23/05/2019 Companies House Number: 12013574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 23/05/2019 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Dennelind, Johan Eric Hull, England 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, England 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, England Status: Active Notified: 20/08/2020 Date of Birth: 07/1974 Occupation: Consultant Role: Director Country of Residence: Netherlands Nationality: Dutch
    Shaw, Tim Hull, England 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, England 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, England 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: 20/08/2020 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, United Kingdom Status: Ceased Notified: 23/05/2019 Ceased: 25/01/2024 Date of Birth: 10/1979 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Pearson, Matthew Edward Hull, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 25/08/2023 Role: Secretary