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KCH (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06072997
Incorporation Date
2007-01-30
Company Type
Private limited company (Ltd.)
Address
EAST YORKSHIRE, United Kingdom
Website
kcomplc.com/
Source: Companies House

KCH (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06072997, and its current status with Companies House is active. The company was incorporated on 30 January 2007 and lists its registered address as EAST YORKSHIRE, United Kingdom. 1 shareholder is on record for KCH (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for KCH (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KCOM GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KCOM GROUP LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for KCH (HOLDINGS) LIMITED are current appointments, filed with Companies House. Richard Schafer (appointed 2025-02-28), Richard Schaefer (appointed 2025-02-28), James Ross (appointed 2025-07-31) and Kenneth Ross (appointed 2025-07-31) all serve as Director. The remaining 1 record shown (Tim Shaw) is a former appointment that has since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KCH (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RS
Richard Schafer ACTIVE

Appointed
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Schaefer ACTIVE

Appointed
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
James Ross ACTIVE

Appointed
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Kenneth Ross ACTIVE

Appointed
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tim Shaw RESIGNED

Appointed
2022-04-28
Resigned
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KCH (HOLDINGS) LIMITED sits 13 levels below its ultimate parent, MACQUARIE GROUP LIMITED, registered in Australia. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above KCH (HOLDINGS) LIMITED is KCOM GROUP LIMITED, holding 100% as filed in KCH (HOLDINGS) LIMITED's own shareholder record with Companies House. MACQUARIE GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MACQUARIE GROUP LIMITED
Australia
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED
United KingdomGB 08397843

KINGSTON SERVICES HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03504144

KCOM CONTACT CENTRES LIMITED
United KingdomGB 03703097

SMART421 TECHNOLOGY GROUP LIMITED
United KingdomGB 04154546

KCOM (GENERAL PARTNER) LIMITED
United KingdomGB SC445097

KINGSTON COMMUNICATIONS (DATA) TRUSTEES LIMITED
United KingdomGB 08317463

KCOM HOLDINGS LIMITED
United KingdomGB 03317871

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Frequently Asked Questions

Who owns KCH (HOLDINGS) LIMITED?

One shareholder is currently on record for KCH (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KCOM GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KCH (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KCH (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KCH (HOLDINGS) LIMITED have on record?

1 shareholder is shown on record for KCH (HOLDINGS) LIMITED.

What is KCH (HOLDINGS) LIMITED's company registration number?

KCH (HOLDINGS) LIMITED's registration number is 06072997, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KCH (HOLDINGS) LIMITED still an active company?

KCH (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was KCH (HOLDINGS) LIMITED incorporated?

KCH (HOLDINGS) LIMITED was incorporated on 30 January 2007, according to Companies House.

What is KCH (HOLDINGS) LIMITED's registered address?

The registered address on file for KCH (HOLDINGS) LIMITED is EAST YORKSHIRE, United Kingdom.

What legal structure is KCH (HOLDINGS) LIMITED registered as?

KCH (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KCH (HOLDINGS) LIMITED?

Four of the 5 officer records shown for KCH (HOLDINGS) LIMITED are current appointments, filed with Companies House. Richard Schafer (appointed 2025-02-28), Richard Schaefer (appointed 2025-02-28), James Ross (appointed 2025-07-31) and Kenneth Ross (appointed 2025-07-31) all serve as Director. The remaining 1 record shown (Tim Shaw) is a former appointment that has since been resigned. Management authority at KCH (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KCH (HOLDINGS) LIMITED have a parent company or subsidiaries?

KCH (HOLDINGS) LIMITED sits 13 levels below its ultimate parent, MACQUARIE GROUP LIMITED, registered in Australia. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KCH (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KCH (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KCH (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KCH (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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