KH

KCOM HOLDCO 3 LIMITED

Active

Company number 12005063

Hull, United Kingdom · Incorporated 20 May 2019

37 Carr Lane, Hull, HU1 3RE, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 September 2019

Company history

Previous company names

MEIF 6 FIBRE LIMITED · 20 May 2019 – 30 July 2021

Company overview

KCOM HOLDCO 3 LIMITED is an active private limited company incorporated on 20 May 2019 and registered in England and Wales. Its registered office is at 37 Carr Lane, Hull, HU1 3RE. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned by Kcom Holdco 2 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Macquarie Infrastructure And Real Assets (Europe) Limited exercises significant influence or control.

The board currently comprises three directors: Fiona Claire Goldsmith (British, appointed 28 April 2022), Jaap-Jan Linze Postma (Dutch, appointed 20 August 2020), and Richard Greenleaf (British, appointed 28 November 2024).

The company has no charges and no insolvency history. It filed full accounts to 31 March 2025 on 10 April 2026. The most recent confirmation statement was made up to 19 May 2025.

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
19 May 2025
Next due
2 June 2026
Overdue by 4 months

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
Kcom Holdco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2019
PS
Macquare Infrastructure And Real Assets (Europe) Limited
Significant Influence Or Control
20 May 2019

Funding

1 funding round
6 September 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Change Person Director Company With Change Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Resolution
Resolution
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Memorandum Articles
Incorporation
21 October 2020 View
Resolution
Resolution
13 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2020 View
Capital Allotment Shares
Capital
6 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
9 July 2019 View
Incorporation Company
Incorporation
20 May 2019 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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