KL

KCH (HOLDINGS) LIMITED

Active

Company number 06072997

East Yorkshire · Incorporated 30 January 2007

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

Activities of head offices · SIC 70100

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

Company overview

No company summary available yet.

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
26 January 2026
Next due
9 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

RK
ROSS, Kenneth
Director
31 July 2025
SR
SCHAEFER, Richard Wolfgang Henry
Director
28 February 2025
HC
HUTCHISON, Carolyn Stirling
Director · Resigned
25 August 2023
ST
SHAW, Tim
Director · Resigned
28 April 2022
BS
BOOTH, Samantha Rosemary Jane
Director · Resigned
29 September 2021
PM
PEARSON, Matthew Edward
Director · Resigned
15 February 2021
TA
TONG, Alexander William
Director · Resigned
31 December 2019
PM
PEARSON, Matthew Edward
Secretary · Resigned
9 December 2019
RD
RANEBERG, Dale Wayne
Director · Resigned
14 November 2019
JS
JONES, Sarah Elizabeth
Secretary · Resigned
5 November 2018
BA
BIELBY, Anna Catherine
Director · Resigned
15 October 2018
SG
SUTHERLAND, Graham
Director · Resigned
15 October 2018
SK
SMITH, Katharine Olivia Helen
Secretary · Resigned
16 July 2010
MN
MILLER, Nicola Jane
Secretary · Resigned
20 November 2009
HW
HALBERT, William George
Director · Resigned
29 July 2009
ME
MCDONALD, Elizabeth Mary
Secretary · Resigned
14 April 2009
RD
ROBINSON, Denise Brenda
Secretary · Resigned
30 January 2007
FM
FALLEN, Malcolm James
Director · Resigned
30 January 2007
SP
SIMPSON, Paul Simon
Director · Resigned
30 January 2007

Persons with significant control

PS
Kcom Group Limited
Ownership Of Shares 75 To 100 Percent
30 January 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
26 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
24 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
3 February 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 January 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
Accounts With Accounts Type Full
Accounts
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 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
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 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 Secretary Company With Name Termination Date
Officers
16 January 2020 View
Termination Director 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
4 February 2019 View
Accounts With Accounts Type Full
Accounts
5 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 No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 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
30 January 2015 View
Accounts With Accounts Type Full
Accounts
11 January 2015 View
Change Person Director Company With Change Date
Officers
18 August 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Legacy
Capital
23 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2011 View
Legacy
Insolvency
23 March 2011 View
Resolution
Resolution
23 March 2011 View
Capital Allotment Shares
Capital
17 March 2011 View
Memorandum Articles
Incorporation
17 March 2011 View
Resolution
Resolution
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Full
Accounts
19 November 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
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 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
Legacy
Officers
29 July 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Full
Accounts
23 December 2007 View
Legacy
Officers
10 August 2007 View
Certificate Capital Cancellation Share Premium Account
Capital
29 March 2007 View
Court Order
Miscellaneous
29 March 2007 View
Memorandum Articles
Incorporation
27 March 2007 View
Legacy
Accounts
27 March 2007 View
Statement Of Affairs
Miscellaneous
27 March 2007 View
Legacy
Capital
27 March 2007 View
Legacy
Capital
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Resolution
Resolution
23 March 2007 View
Incorporation Company
Incorporation
30 January 2007 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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  • Credit score & payment risk
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