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All Information about:

                        
Name

Kcom Holdco 3 Limited

Address
37 Carr Lane
Hull
HU1 3RE
VAT ID no VAT ID available
Company No. 12005063 Show on Companies House
Previous Names
  • Meif 6 Fibre 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 2 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 Macquare Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 20/05/2019 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • Officers (11)

    Source: Companies House
    Goldsmith, Fiona Claire Hull, United Kingdom 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, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 07/1974 Occupation: Consultant Role: Director Country of Residence: Netherlands Nationality: Dutch
    Shaw, Tim Hull, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 08/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    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, United Kingdom Status: Ceased Notified: 29/09/2021 Ceased: 15/12/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Dennelind, Johan Eric Hull, United Kingdom Status: Ceased Notified: 23/05/2022 Ceased: 31/01/2025 Date of Birth: 12/1969 Occupation: Non-Executive Director Role: Director Country of Residence: Sweden Nationality: Swedish
    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: 20/05/2019 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
    Walsh, Pauline Mary Hull, United Kingdom Status: Ceased Notified: 01/03/2024 Ceased: 27/02/2025 Occupation: Business Advisor Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Kcom Group Limited Status: Active Notified: 22/10/2019 Companies House Number: 02150618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors