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Kcom Holdco 2 Limited

Kcom Holdco 2 Limited is an active company incorporated on 23 May 2019 with the registered office located in Hull, East Riding of Yorkshire. Kcom Holdco 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12013644
Private limited company
Age
6 years
Incorporated 23 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 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
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Apr 1981
Director • Managing Director • Irish • Lives in UK • Born in Nov 1962
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1979
Director • Business Advisor • Irish • Lives in England • Born in Jun 1967
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kcom Group Limited
Richard Wolfgang Henry Schafer, John Bernard Fitzgerald, and 7 more are mutual people.
Active
Kcom Holdco 3 Limited
Richard Wolfgang Henry Schafer, John Bernard Fitzgerald, and 7 more are mutual people.
Active
Kcom Holdco 1 Limited
Richard Wolfgang Henry Schafer, John Bernard Fitzgerald, and 7 more are mutual people.
Active
Affiniti Integrated Solutions Ltd
Tim Shaw, James Kenneth Ross, and 1 more are mutual people.
Active
Kcom Holdings Limited
Tim Shaw, James Kenneth Ross, and 1 more are mutual people.
Active
Kingston Services Holdings Limited
Tim Shaw, James Kenneth Ross, and 1 more are mutual people.
Active
KCH (Holdings) Limited
Tim Shaw, James Kenneth Ross, and 1 more are mutual people.
Active
Kcom (General Partner) Limited
Tim Shaw, James Kenneth Ross, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£529.95M
Increased by £20.48M (+4%)
Total Liabilities
-£402.29M
Increased by £20.46M (+5%)
Net Assets
£127.67M
Increased by £15K (0%)
Debt Ratio (%)
76%
Increased by 0.97% (+1%)
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
6 Months Ago on 4 Mar 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
Information not on the register a notification of the appointment of a director was removed on 22/08/2025 as it is no longer considered to form part of the register.
Submitted on 22 Aug 2025
Information not on the register a notification for the termination of a director's appointment was removed on 22/08/2025 as it is no longer considered to form part of the register.
Submitted on 22 Aug 2025
Appointment of Mr Richard Wolfgang Henry Schafer as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Tim Shaw as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 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
Repayment History
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