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Kcom Holdco 3 Limited

Kcom Holdco 3 Limited is an active company incorporated on 20 May 2019 with the registered office located in Hull, East Riding of Yorkshire. Kcom Holdco 3 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12005063
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
37 Carr Lane
Hull
HU1 3RE
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1981
Director • Ceo • British • Lives in UK • Born in Mar 1971
Director • Consultant • Dutch • Lives in Netherlands • Born in Jul 1974
Director • Non-Executive Director • Swedish • Lives in Sweden • Born in Dec 1969
Director • Managing Director • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Kcom Group Limited
Fiona Claire Goldsmith, Tim Shaw, and 7 more are mutual people.
Active
Kcom Holdco 1 Limited
Fiona Claire Goldsmith, Tim Shaw, and 7 more are mutual people.
Active
Kcom Holdco 2 Limited
Fiona Claire Goldsmith, Tim Shaw, and 7 more are mutual people.
Active
Affiniti Integrated Solutions Ltd
Tim Shaw and Richard Wolfgang Henry Schafer are mutual people.
Active
Kcom Holdings Limited
Tim Shaw and Richard Wolfgang Henry Schafer are mutual people.
Active
Kingston Services Holdings Limited
Tim Shaw and Richard Wolfgang Henry Schafer are mutual people.
Active
Kcom Contact Centres Limited
Tim Shaw and Richard Wolfgang Henry Schafer are mutual people.
Active
Smart421 Technology Group Limited
Tim Shaw and Richard Wolfgang Henry Schafer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£451K
Increased by £383K (+563%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£804.23M
Decreased by £14.61M (-2%)
Total Liabilities
-£795.23M
Increased by £22.61M (+3%)
Net Assets
£9M
Decreased by £37.22M (-81%)
Debt Ratio (%)
99%
Increased by 4.53% (+5%)
Latest Activity
Mr Richard Wolfgang Henry Schafer Appointed
1 Month Ago on 31 Jul 2025
Tim Shaw Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Pauline Mary Walsh Resigned
6 Months Ago on 27 Feb 2025
Johan Eric Dennelind Resigned
7 Months Ago on 31 Jan 2025
Mr Richard Greenleaf Appointed
9 Months Ago on 28 Nov 2024
Achal Anil Kumar Arora Resigned
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
John Bernard Fitzgerald Resigned
1 Year 3 Months Ago on 31 May 2024
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Documents
Appointment of Mr Richard Wolfgang Henry Schafer as a director on 31 July 2025
Submitted on 20 Aug 2025
Termination of appointment of Tim Shaw as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Pauline Mary Walsh as a director on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Johan Eric Dennelind as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Richard Greenleaf as a director on 28 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Achal Anil Kumar Arora as a director on 28 November 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Registration of charge 120050630002, created on 27 August 2024
Submitted on 30 Aug 2024
Termination of appointment of John Bernard Fitzgerald as a director on 31 May 2024
Submitted on 3 Jun 2024
Repayment History
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