KCOM HOLDINGS LIMITED
03317871 · Active · Ltd · 29 yrs · East Yorkshire
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 18 Feb 2027 (last filed 4 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
18 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KCOM HOLDINGS LIMITED
03317871Active· Ltd· England Wales· 1997-02-13Incorporated 1997-02-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROSS, Kenneth· DirectorAppointed 2025-07-31
- SHAW, Tim· DirectorResigned 2025-07-31
- SCHAEFER, Richard Wolfgang Henry· DirectorAppointed 2025-02-28
- HUTCHISON, Carolyn Stirling· DirectorResigned 2025-02-28
ROSS, Kenneth
Director
- Appointed
- 2025-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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SCHAEFER, Richard Wolfgang Henry
Director
- Appointed
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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BAILEY, John Philip Cureton
Secretary
- Appointed
- 1997-04-01
- Resigned
- 2006-04-24
- Nationality
- British
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JONES, Sarah Elizabeth
Secretary
- Appointed
- 2018-11-05
- Resigned
- 2019-12-09
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MCDONALD, Elizabeth Mary
Secretary
- Appointed
- 2009-04-14
- Resigned
- 2009-11-20
- Nationality
- Other
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MILLER, Nicola Jane
Secretary
- Appointed
- 2009-11-20
- Resigned
- 2010-07-16
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PEAK, Katherine Elizabeth
Secretary
- Appointed
- 1997-03-05
- Resigned
- 1997-04-01
- Nationality
- British
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PEARSON, Matthew Edward
Secretary
- Appointed
- 2019-12-09
- Resigned
- 2023-08-25
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ROBINSON, Denise Brenda
Secretary
- Appointed
- 2006-04-24
- Resigned
- 2009-04-01
- Nationality
- British
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SMITH, Katharine Olivia Helen
Secretary
- Appointed
- 2010-07-16
- Resigned
- 2018-08-21
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-02-13
- Resigned
- 1997-03-05
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BAILEY, John Philip Cureton
Director
- Appointed
- 1997-04-01
- Resigned
- 2001-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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BIELBY, Anna Catherine
Director
- Appointed
- 2018-10-15
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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BOOTH, Samantha Rosemary Jane
Director
- Appointed
- 2021-09-29
- Resigned
- 2022-12-15
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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COPE, Clifford Ross
Director
- Appointed
- 1997-10-23
- Resigned
- 2000-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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FALLEN, Malcolm James
Director
- Appointed
- 2001-03-02
- Resigned
- 2008-12-10
- Nationality
- English
- Residence
- England
- Born
- 10/1959
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GOWER, Neil Geoffrey
Director
- Appointed
- 1997-12-15
- Resigned
- 2001-03-23
- Nationality
- British
- Born
- 05/1959
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HALBERT, William George
Director
- Appointed
- 2009-07-29
- Resigned
- 2018-11-29
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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HENRY, Richard John
Director
- Appointed
- 1997-12-15
- Resigned
- 2000-12-14
- Nationality
- British
- Born
- 05/1946
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HUTCHISON, Carolyn Stirling
Director
- Appointed
- 2023-08-25
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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JACKSON, Graham Denis
Director
- Appointed
- 1997-04-01
- Resigned
- 2001-03-23
- Nationality
- British
- Born
- 08/1950
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KAPLAN, David Arye
Director
- Appointed
- 1997-03-05
- Resigned
- 1997-04-01
- Nationality
- British
- Born
- 07/1968
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KEDDIE, Ernest David Robertson
Director
- Appointed
- 1997-12-15
- Resigned
- 2001-03-23
- Nationality
- British
- Born
- 06/1943
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LINGUARD, Ernest William
Director
- Appointed
- 1997-04-01
- Resigned
- 2001-03-23
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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MAINE, Steven
Director
- Appointed
- 1997-10-23
- Resigned
- 2003-09-10
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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MCKENZIE, Ian Robert
Director
- Appointed
- 2000-06-22
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 01/1951
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MONKS, Geoffrey
Director
- Appointed
- 1998-07-14
- Resigned
- 1999-11-15
- Nationality
- British
- Born
- 10/1942
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PEAK, Katherine Elizabeth
Director
- Appointed
- 1997-03-05
- Resigned
- 1997-04-01
- Nationality
- British
- Born
- 01/1971
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PEARSON, Matthew Edward
Director
- Appointed
- 2021-02-15
- Resigned
- 2023-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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RANEBERG, Dale Wayne
Director
- Appointed
- 2019-11-14
- Resigned
- 2022-04-20
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 06/1960
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SHAW, Tim
Director
- Appointed
- 2022-04-28
- Resigned
- 2025-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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SIMPSON, Paul Simon
Director
- Appointed
- 2005-04-18
- Resigned
- 2016-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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SUTHERLAND, Graham
Director
- Appointed
- 2018-10-15
- Resigned
- 2019-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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TONG, Alexander William
Director
- Appointed
- 2019-12-31
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1984
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-02-13
- Resigned
- 1997-03-05
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