Kcom Holdings Limited

Active03317871 Private limited company

Incorporated: 13 February 1997 (29 years)
Previously known as: Kingston Communications Limited (until 14 April 2016)
Taketape Limited (until 26 March 1997)
Industry: Other telecommunications activities (61900)
Directors: Kenneth Ross
Richard Wolfgang Henry Schaefer
Owned by: KCH (Holdings) Limited
Accounts type: Full
Region: Yorkshire
Address: 37 Carr Lane
Hull
East Yorkshire
HU1 3RE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 18 February 2027
Last conf. stmt: 4 February 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Ross, Kenneth

Director · Appointed 31 July 2025

Also at Hey Smile Foundation, KCH (Holdings) Limited, Kcom (General Partner) Limited · more companies

British

Born April 1967 (59)

Schaefer, Richard Wolfgang Henry

Director · Appointed 28 February 2025

Also at Kcom Group Limited, KCH (Holdings) Limited, Kcom Holdco 1 Limited · more companies

British

Born March 1971 (55)

Officer history (33 former)

31 July 2025

Resigned Shaw, Tim as Director

31 July 2025

Appointed Ross, Kenneth as Director

28 February 2025

Appointed Schaefer, Richard Wolfgang Henry as Director

28 February 2025

Resigned Hutchison, Carolyn Stirling as Director

25 August 2023

Resigned Pearson, Matthew Edward as Director

25 August 2023

Appointed Hutchison, Carolyn Stirling as Director

25 August 2023

Resigned Pearson, Matthew Edward as Secretary

15 December 2022

Resigned Booth, Samantha Rosemary Jane as Director

28 April 2022

Appointed Shaw, Tim as Director

20 April 2022

Resigned Raneberg, Dale Wayne as Director

29 September 2021

Appointed Booth, Samantha Rosemary Jane as Director

31 March 2021

Resigned Tong, Alexander William as Director

15 February 2021

Appointed Pearson, Matthew Edward as Director

31 December 2019

Appointed Tong, Alexander William as Director

31 December 2019

Resigned Bielby, Anna Catherine as Director

9 December 2019

Appointed Pearson, Matthew Edward as Secretary

9 December 2019

Resigned Jones, Sarah Elizabeth as Secretary

14 November 2019

Appointed Raneberg, Dale Wayne as Director

22 October 2019

Resigned Sutherland, Graham as Director

29 November 2018

Resigned Halbert, William George as Director

5 November 2018

Appointed Jones, Sarah Elizabeth as Secretary

15 October 2018

Appointed Bielby, Anna Catherine as Director

15 October 2018

Appointed Sutherland, Graham as Director

21 August 2018

Resigned Smith, Katharine Olivia Helen as Secretary

11 October 2016

Resigned Simpson, Paul Simon as Director

16 July 2010

Appointed Smith, Katharine Olivia Helen as Secretary

16 July 2010

Resigned Miller, Nicola Jane as Secretary

20 November 2009

Appointed Miller, Nicola Jane as Secretary

20 November 2009

Resigned Mcdonald, Elizabeth Mary as Secretary

29 July 2009

Appointed Halbert, William George as Director

14 April 2009

Appointed Mcdonald, Elizabeth Mary as Secretary

1 April 2009

Resigned Robinson, Denise Brenda as Secretary

10 December 2008

Resigned Fallen, Malcolm James as Director

24 April 2006

Resigned Bailey, John Philip Cureton as Secretary

24 April 2006

Appointed Robinson, Denise Brenda as Secretary

18 April 2005

Appointed Simpson, Paul Simon as Director

10 September 2003

Resigned Maine, Steven as Director

31 March 2002

Resigned Mckenzie, Ian Robert as Director

23 March 2001

Resigned Bailey, John Philip Cureton as Director

23 March 2001

Resigned Jackson, Graham Denis as Director

23 March 2001

Resigned Linguard, Ernest William as Director

23 March 2001

Resigned Keddie, Ernest David Robertson as Director

23 March 2001

Resigned Gower, Neil Geoffrey as Director

2 March 2001

Appointed Fallen, Malcolm James as Director

14 December 2000

Resigned Henry, Richard John as Director

29 September 2000

Resigned Cope, Clifford Ross as Director

22 June 2000

Appointed Mckenzie, Ian Robert as Director

15 November 1999

Resigned Monks, Geoffrey as Director

14 July 1998

Appointed Monks, Geoffrey as Director

15 December 1997

Appointed Gower, Neil Geoffrey as Director

15 December 1997

Appointed Henry, Richard John as Director

15 December 1997

Appointed Keddie, Ernest David Robertson as Director

23 October 1997

Appointed Cope, Clifford Ross as Director

23 October 1997

Appointed Maine, Steven as Director

1 April 1997

Appointed Jackson, Graham Denis as Director

1 April 1997

Resigned Kaplan, David Arye as Director

1 April 1997

Appointed Bailey, John Philip Cureton as Secretary

1 April 1997

Appointed Bailey, John Philip Cureton as Director

1 April 1997

Appointed Linguard, Ernest William as Director

1 April 1997

Resigned Peak, Katherine Elizabeth as Secretary

1 April 1997

Resigned Peak, Katherine Elizabeth as Director

5 March 1997

Appointed Peak, Katherine Elizabeth as Secretary

5 March 1997

Appointed Peak, Katherine Elizabeth as Director

5 March 1997

Appointed Kaplan, David Arye as Director

5 March 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

5 March 1997

Resigned Instant Companies Limited as Corporate Nominee Director

13 February 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

13 February 1997

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

KCH (Holdings) Limited

Corporate entity · Notified 13 February 2017

Owns 75–100% of shares

Private Limited Company

Reg. no. 6072997

Former controllers (1)

13 February 2017

Ceased Kcom Group PLC — Has significant influence or control

Filings 155

Date	Description	Made Up To
10 April 2026	Full accounts	31 March 2025
18 March 2026	Director's details changed
9 February 2026	Confirmation statement with no updates	4 February 2026
28 January 2026	Replacement filing for the appointment of a director
11 December 2025	Director's details changed