Introduction
Watch Company
K
K.T.C. (EDIBLES) HOLDCO LIMITED
K.T.C. (EDIBLES) HOLDCO LIMITED is an active company incorporated on 20 May 2022 with the registered office located in Wellingborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. K.T.C. (EDIBLES) HOLDCO LIMITED was registered 3 years ago.(SIC: 64202)
Status
active
Active since 3 years ago
Company No
14120546
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Previous Company Names
QUAY HOLDCO LIMITED
From: 20 May 2022To: 14 July 2022
Address
Victoria Mills London Road Wellingborough, NN8 2DT,
Previous Addresses
Js House Moorcroft Drive Wednesbury WS10 7DE England
From: 5 July 2022To: 8 May 2025
3 Whitehall Quay Leeds LS1 4BF United Kingdom
From: 20 May 2022To: 5 July 2022
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
6
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LARGE, Simone Louise
ActiveLondon Road, WellingboroughNN8 2DT
Secretary
Appointed 30 Apr 2025
LARGE, Simone Louise
London Road, WellingboroughNN8 2DT
Secretary
30 Apr 2025
Active
GEORGE, Michael David
ActiveLondon Road, WellingboroughNN8 2DT
Born August 1973
Director
Appointed 30 Apr 2025
GEORGE, Michael David
London Road, WellingboroughNN8 2DT
Born August 1973
Director
30 Apr 2025
Active
MEHTA, Paresh Kumar
ActiveLondon Road, WellingboroughNN8 2DT
Born February 1972
Director
Appointed 30 May 2022
MEHTA, Paresh Kumar
London Road, WellingboroughNN8 2DT
Born February 1972
Director
30 May 2022
Active
ROBSON, Aidan Paul
ResignedKing Street, LeedsLS1 2HL
Born November 1978
Director
Appointed 20 May 2022
Resigned 30 Apr 2025
ROBSON, Aidan Paul
King Street, LeedsLS1 2HL
Born November 1978
Director
20 May 2022
Resigned 30 Apr 2025
Resigned
STEVENS, John
ResignedKing Street, LeedsLS1 2HL
Born July 1988
Director
Appointed 20 May 2022
Resigned 30 Apr 2025
STEVENS, John
King Street, LeedsLS1 2HL
Born July 1988
Director
20 May 2022
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Quay Topco Limited
ActiveKing Street, LeedsLS1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Quay Topco Limited
King Street, LeedsLS1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Filing History
40
Description
Type
Date Filed
Document
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
24 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 March 2025
13 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 July 2022
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2022
2 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2022
31 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2022