Introduction
Watch Company
K
KCOM HOLDCO 2 LIMITED
KCOM HOLDCO 2 LIMITED is an active company incorporated on 23 May 2019 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KCOM HOLDCO 2 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12013644
LTD Company
Age
6 Years
Incorporated 23 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 14 October 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
MEIF 6 FIBRE INVESTMENTS LIMITED
From: 23 May 2019To: 30 July 2021
Address
37 Carr Lane Hull, HU1 3RE,
Previous Addresses
, 37 37 Carr Lane, Hull, HU1 3RE, United Kingdom
From: 15 January 2020To: 3 June 2020
, Ropemaker Place 28 Ropemaker Street, London, Greater London, EC2Y 9HD
From: 23 May 2019To: 15 January 2020
28 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
23
Officers
0
Ownership
0
Accounts
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
GOLDSMITH, Fiona Claire
ActiveCarr Lane, HullHU1 3RE
Born October 1966
Director
Appointed 28 Apr 2022
GOLDSMITH, Fiona Claire
Carr Lane, HullHU1 3RE
Born October 1966
Director
28 Apr 2022
Active
GREENLEAF, Richard
ActiveRopemaker Street, LondonEC2Y 9HD
Born April 1981
Director
Appointed 28 Nov 2024
GREENLEAF, Richard
Ropemaker Street, LondonEC2Y 9HD
Born April 1981
Director
28 Nov 2024
Active
POSTMA, Jaap-Jan Linze
ActiveCarr Lane, HullHU1 3RE
Born July 1974
Director
Appointed 20 Aug 2020
POSTMA, Jaap-Jan Linze
Carr Lane, HullHU1 3RE
Born July 1974
Director
20 Aug 2020
Active
SCHAEFER, Richard Wolfgang Henry
ActiveCarr Lane, HullHU1 3RE
Born March 1971
Director
Appointed 31 Jul 2025
SCHAEFER, Richard Wolfgang Henry
Carr Lane, HullHU1 3RE
Born March 1971
Director
31 Jul 2025
Active
PEARSON, Matthew Edward
ResignedCarr Lane, HullHU1 3RE
Secretary
Appointed 31 Dec 2019
Resigned 25 Aug 2023
PEARSON, Matthew Edward
Carr Lane, HullHU1 3RE
Secretary
31 Dec 2019
Resigned 25 Aug 2023
Resigned
SHOEMARK, Danielle, Ms.
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 23 May 2019
Resigned 31 Dec 2019
SHOEMARK, Danielle, Ms.
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
23 May 2019
Resigned 31 Dec 2019
Resigned
ARORA, Achal Anil Kumar
ResignedCarr Lane, HullHU1 3RE
Born September 1981
Director
Appointed 29 Jun 2023
Resigned 28 Nov 2024
ARORA, Achal Anil Kumar
Carr Lane, HullHU1 3RE
Born September 1981
Director
29 Jun 2023
Resigned 28 Nov 2024
Resigned
BOOTH, Samantha Rosemary Jane
ResignedCarr Lane, HullHU1 3RE
Born December 1971
Director
Appointed 29 Sept 2021
Resigned 15 Dec 2022
BOOTH, Samantha Rosemary Jane
Carr Lane, HullHU1 3RE
Born December 1971
Director
29 Sept 2021
Resigned 15 Dec 2022
Resigned
BRADLEY, Martin
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born June 1971
Director
Appointed 23 May 2019
Resigned 21 Aug 2020
BRADLEY, Martin
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1971
Director
23 May 2019
Resigned 21 Aug 2020
Resigned
DENNELIND, Johan Eric
ResignedCarr Lane, HullHU1 3RE
Born December 1969
Director
Appointed 23 May 2022
Resigned 31 Jan 2025
DENNELIND, Johan Eric
Carr Lane, HullHU1 3RE
Born December 1969
Director
23 May 2022
Resigned 31 Jan 2025
Resigned
FITZGERALD, John Bernard
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born November 1962
Director
Appointed 20 Aug 2020
Resigned 31 May 2024
FITZGERALD, John Bernard
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1962
Director
20 Aug 2020
Resigned 31 May 2024
Resigned
GREENLEAF, Richard
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born April 1981
Director
Appointed 20 Aug 2020
Resigned 18 May 2022
GREENLEAF, Richard
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1981
Director
20 Aug 2020
Resigned 18 May 2022
Resigned
HOGAN, Philip
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born August 1973
Director
Appointed 23 May 2019
Resigned 21 Aug 2020
HOGAN, Philip
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1973
Director
23 May 2019
Resigned 21 Aug 2020
Resigned
LUCKEY, Nathan Andrew
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born October 1979
Director
Appointed 23 May 2019
Resigned 25 Jan 2024
LUCKEY, Nathan Andrew
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1979
Director
23 May 2019
Resigned 25 Jan 2024
Resigned
RANEBERG, Dale Wayne
ResignedCarr Lane, HullHU1 3RE
Born June 1960
Director
Appointed 20 Aug 2020
Resigned 20 Apr 2022
RANEBERG, Dale Wayne
Carr Lane, HullHU1 3RE
Born June 1960
Director
20 Aug 2020
Resigned 20 Apr 2022
Resigned
SHAW, Tim
ResignedCarr Lane, HullHU1 3RE
Born August 1979
Director
Appointed 28 Apr 2022
Resigned 31 Jul 2025
SHAW, Tim
Carr Lane, HullHU1 3RE
Born August 1979
Director
28 Apr 2022
Resigned 31 Jul 2025
Resigned
WALSH, Pauline Mary
ResignedCarr Lane, HullHU1 3RE
Born June 1967
Director
Appointed 01 Mar 2024
Resigned 27 Feb 2025
WALSH, Pauline Mary
Carr Lane, HullHU1 3RE
Born June 1967
Director
01 Mar 2024
Resigned 27 Feb 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kcom Holdco 1 Limited
ActiveCarr Lane, HullHU1 3RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2019
Kcom Holdco 1 Limited
Carr Lane, HullHU1 3RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2019
Active
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 23 May 2019
Macquarie Infrastructure And Real Assets (Europe) Limited
28 Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
23 May 2019
Active
Filing History
54
Description
Type
Date Filed
Document
9 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
Legacy
22 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 August 2025
No document
Legacy
22 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 August 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
30 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
24 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
3 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2020
15 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 January 2020
14 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2020
9 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2019