KH

KCOM HOLDCO 1 LIMITED

Active

Company number 12013574

Hull, United Kingdom · Incorporated 23 May 2019

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

Last updated on 16 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 HOLDINGS LIMITED · 23 May 2019 – 2 August 2021

Company overview

KCOM HOLDCO 1 LIMITED is an active private limited company incorporated on 23 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 currently controlled by Macquarie Infrastructure And Real Assets (Europe) Limited, which holds significant influence or control. The board comprises three directors: Fiona Claire Goldsmith (British, appointed 2022), Jaap-Jan Linze Postma (Dutch, appointed 2020), and Richard Greenleaf (British, appointed 28 November 2024).

The company has no charges and no history of insolvency. Its most recent group accounts, made up to 31 March 2025, were filed on 10 April 2026 and are not overdue. The latest confirmation statement, with no updates, was filed on 11 May 2026 and remains current.

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
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Group
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
23 May 2019

Funding

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

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Group
Accounts
10 April 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
1 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 Group
Accounts
14 October 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 Group
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 Group
Accounts
3 January 2023 View
Change Person Director Company With Change Date
Officers
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 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 Group
Accounts
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Resolution
Resolution
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Group
Accounts
19 May 2021 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
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2020 View
Capital Allotment Shares
Capital
6 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
11 July 2019 View
Incorporation Company
Incorporation
23 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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