KCOM HOLDINGS LIMITED
Company details
- Registered name
- KCOM HOLDINGS LIMITED
- Company number
- 03317871
- Registered office
- 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
- Company type
- Private limited company
- Incorporated on
- 13 February 1997
- Status
- Active
- Age
- 29 years
- Previous names
- KINGSTON COMMUNICATIONS LIMITED (to 14 Apr 2016) · TAKETAPE LIMITED (to 26 Mar 1997)
- Nature of business (SIC)
- 61900 — Other telecommunications activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Feb 2027
- Confirmation statement — last
- 04 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 33 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2025 | Director resigned | SHAW, Tim | — |
| 31/07/2025 | Director appointed | — | ROSS, Kenneth |
| 28/02/2025 | Director resigned | HUTCHISON, Carolyn Stirling | — |
| 28/02/2025 | Director appointed | — | SCHAEFER, Richard Wolfgang Henry |
| 25/08/2023 | Director resigned | PEARSON, Matthew Edward | — |
| 25/08/2023 | Secretary resigned | PEARSON, Matthew Edward | — |
| 25/08/2023 | Director appointed | — | HUTCHISON, Carolyn Stirling |
| 16/06/2023 | Charge registered | — | A registered charge |
| 15/12/2022 | Director resigned | BOOTH, Samantha Rosemary Jane | — |
| 28/04/2022 | Director appointed | — | SHAW, Tim |
| 20/04/2022 | Director resigned | RANEBERG, Dale Wayne | — |
| 29/09/2021 | Director appointed | — | BOOTH, Samantha Rosemary Jane |
| 31/03/2021 | Director resigned | TONG, Alexander William | — |
| 15/02/2021 | Director appointed | — | PEARSON, Matthew Edward |
| 31/12/2019 | Director resigned | BIELBY, Anna Catherine | — |
| 31/12/2019 | Director appointed | — | TONG, Alexander William |
| 09/12/2019 | Secretary resigned | JONES, Sarah Elizabeth | — |
| 09/12/2019 | Secretary appointed | — | PEARSON, Matthew Edward |
| 14/11/2019 | Director appointed | — | RANEBERG, Dale Wayne |
| 22/10/2019 | Director resigned | SUTHERLAND, Graham | — |
Financial highlights
No figures could be read from the accounts filed on 10 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KCOM HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About KCOM HOLDINGS LIMITED (03317871)
KCOM HOLDINGS LIMITED is a private limited company incorporated on 13 February 1997 and registered in the United Kingdom under company number 03317871. Its registered office is at 37 Carr Lane, Hull, East Yorkshire, HU1 3RE. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 March 2025. 35 active officers are on record , and the person with significant control is Kcom Group Plc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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