Kcom Group Limited

02150618

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

37 CARR LANE, EAST YORKSHIRE, HU1 3RE

Incorporated 21/07/1987

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

61900

Other telecommunications activities

62090

Other information technology service activities

70100

Activities of head offices

Officers

Mr Jaap-Jan Linze Postma

director · Since 28/01/2020

CONSULTANT

DUTCH · NETHERLANDS · Age 51

Mrs Fiona Claire Goldsmith

director · Since 28/04/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Richard Greenleaf

director · Since 28/11/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Richard Wolfgang Henry Schaefer

director · Since 31/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Persons with Significant Control

Kcom Holdco 3 Limited

75–100% shares

75–100% votes

Appoint directors

37, Carr Lane, Hull, HU1 3RE

Reg: 12005063 · Companies House · Private Limited Company

Notified 22/10/2019

Charges2 outstanding

Charge

outstanding

KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 16/06/2023Registered 26/06/2023

Charge

satisfied

LLOYDS BANK PLC

Created 27/05/2020Registered 27/05/2020Satisfied 01/10/2020

Charge

outstanding

KCH (HOLDINGS) LIMITED (BENEFICIARY)

Created 24/03/2014Registered 26/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 31/12/2004Registered 07/01/2005Satisfied 14/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/2004Registered 21/07/2004Satisfied 20/04/2026

charge

satisfied

ALDER DEVELOPMENTS LIMITED

Created 21/07/2003Registered 11/08/2003Satisfied 13/05/2008

charge

satisfied

THE LEICESTERSHIRE COUNTY COUNCIL

Created 21/08/2001Registered 22/08/2001Satisfied 20/04/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS FACILITY AGENT AND SECURITY TRUSTEE FORITSELF AND EACH OF THE

Created 03/11/2000Registered 15/11/2000Satisfied 10/11/2004

charge

satisfied

ROBERT FLEMING & CO. LIMITED(AS SECURITY TRUSTEE) AND THE BANKS (AS DEFINED)

Created 20/07/1998Registered 03/08/1998Satisfied 22/11/2004

charge

satisfied

ROBERT FLEMING & CO. LIMITEDAS THE SECURITY TRUSTEE

Created 31/03/1998Registered 09/04/1998Satisfied 06/07/2000

charge

satisfied

ROBERT FLEMING & CO LIMITED

Created 27/11/1997Registered 12/12/1997Satisfied 12/06/1998

charge

satisfied

ROBERT FLEMING & CO. LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 09/10/1996Registered 18/10/1996Satisfied 12/06/1998