Kcom Holdco 3 Limited

12005063

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

37 CARR LANE, HULL, HU1 3RE

Incorporated 20/05/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jaap-Jan Linze Postma

director · Since 20/08/2020

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

CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Jeremy Michael Jorgen Malherbe Jensen

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 67

Persons with Significant Control

Macquare Infrastructure And Real Assets (Europe) Limited

Significant control

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 03976881 · Uk Companies Register · Private Company Limited By Shares

Notified 20/05/2019

Kcom Holdco 2 Limited

75–100% shares

75–100% votes

Appoint directors

37, Carr Lane, Hull, HU1 3RE

Reg: 12013574 · Companies House · Limited By Shares

Notified 23/05/2019

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 06/02/2026Registered 09/02/2026

Charge

outstanding

LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 27/08/2024Registered 30/08/2024

Charge

outstanding

LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/09/2020Registered 06/10/2020