Introduction
Watch Company
K
K.T.C. (EDIBLES) PROPCO LIMITED
K.T.C. (EDIBLES) PROPCO LIMITED is an active company incorporated on 24 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) PROPCO LIMITED was registered 3 years ago.(SIC: 64202)
Status
active
Active since 3 years ago
Company No
14127111
LTD Company
Age
3 Years
Incorporated 24 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: Small Company
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
QUAY PROPCO 1 LIMITED
From: 24 May 2022To: 15 July 2022
Address
Victoria Mills London Road Wellingborough, NN8 2DT,
Previous Addresses
Js House Moorcroft Drive Wednesbury WS10 7DE England
From: 1 July 2022To: 8 May 2025
3 Whitehall Quay Leeds LS1 4BF United Kingdom
From: 24 May 2022To: 1 July 2022
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
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...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 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
WARD, Mark Andrew
ActiveLondon Road, WellingboroughNN8 2DT
Born September 1969
Director
Appointed 09 Mar 2023
WARD, Mark Andrew
London Road, WellingboroughNN8 2DT
Born September 1969
Director
09 Mar 2023
Active
ROBSON, Aidan Paul
ResignedWhitehall Quay, LeedsLS1 4BF
Born November 1978
Director
Appointed 24 May 2022
Resigned 30 May 2022
ROBSON, Aidan Paul
Whitehall Quay, LeedsLS1 4BF
Born November 1978
Director
24 May 2022
Resigned 30 May 2022
Resigned
STEVENS, John
ResignedWhitehall Quay, LeedsLS1 4BF
Born July 1988
Director
Appointed 24 May 2022
Resigned 30 May 2022
STEVENS, John
Whitehall Quay, LeedsLS1 4BF
Born July 1988
Director
24 May 2022
Resigned 30 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Moorcroft Drive, WednesburyWS10 7DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2022
Ktc (Edibles) Holdco Limited
Moorcroft Drive, WednesburyWS10 7DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2022
Active
Filing History
32
Description
Type
Date Filed
Document
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
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
13 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2022
12 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2022
11 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2022
8 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2022
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 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