KH

KCOM HOLDINGS LIMITED

Active

Company number 03317871

East Yorkshire · Incorporated 13 February 1997

37 Carr Lane, Hull, East Yorkshire, HU1 3RE

Last updated on 19 August 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAKETAPE LIMITED · 13 February 1997 – 26 March 1997

KINGSTON COMMUNICATIONS LIMITED · 26 March 1997 – 14 April 2016

Company overview

KCOM HOLDINGS LIMITED is an active private limited company incorporated on 13 February 1997 and registered in England and Wales. Its registered office is at 37 Carr Lane, Hull, East Yorkshire, HU1 3RE. The company’s principal activity is classified under SIC code 61900.

It is wholly owned by Kch (Holdings) Limited, which has held 75–100% of the shares since 13 February 2017. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the company’s accounts for the period ended 31 March 2025 were prepared as full accounts and filed on 10 April 2026. Its next accounts are due by 31 December 2026. The most recent confirmation statement was made up to 4 February 2026.

The board currently comprises two British directors: Kenneth Ross, appointed on 31 July 2025, and Richard Wolfgang Henry Schaefer, appointed on 28 February 2025. A change to one director’s details was notified in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kch (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
13 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 April 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2023 View
Accounts With Accounts Type Full
Accounts
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Certificate Change Of Name Company
Change Of Name
14 April 2016 View
Change Of Name Notice
Change Of Name
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Full
Accounts
11 January 2015 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Accounts With Made Up Date
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Appoint Person Secretary Company With Name
Officers
30 July 2010 View
Termination Secretary Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Appoint Person Secretary Company With Name
Officers
24 November 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
12 December 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
13 February 2007 View
Auditors Resignation Company
Auditors
28 September 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Officers
18 September 2003 View
Accounts With Accounts Type Full
Accounts
26 August 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Address
12 February 2002 View
Auditors Resignation Company
Auditors
9 November 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Resolution
Resolution
19 July 2001 View
Resolution
Resolution
19 July 2001 View
Resolution
Resolution
19 July 2001 View
Resolution
Resolution
19 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Accounts With Accounts Type Full
Accounts
8 August 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Officers
24 November 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Annual Return
9 March 1999 View
Legacy
Officers
8 February 1999 View
Resolution
Resolution
17 September 1998 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Resolution
Resolution
13 May 1998 View
Legacy
Annual Return
11 March 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Accounts
25 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Address
16 October 1997 View
Memorandum Articles
Incorporation
24 April 1997 View
Certificate Change Of Name Company
Change Of Name
25 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Address
20 March 1997 View
Incorporation Company
Incorporation
13 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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