Menna Overview
Here’s a quick overview of K.T.C. (EDIBLES) HOLDCO LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2022.
K.T.C. (EDIBLES) HOLDCO LIMITED
- Company statusactive
- Company No14120546
- Age4 years 2 months Incorporated 20 May 2022
- Officers3
Address
Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom
K.T.C. (EDIBLES) HOLDCO LIMITED is an active company incorporated on 20 May 2022 and based in Wellingborough, Northamptonshire, United Kingdom. The company was registered 4 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 10 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 21 May 2026
Accounts With Accounts Type Group
10 Months Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Capital Allotment Shares
1 Year Ago on 27 May 2025
Resolution
1 Year Ago on 14 May 2025
Memorandum Articles
1 Year Ago on 14 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 08 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 24 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 13 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 14 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LARGE, Simone Louise | secretary | 30 Apr 2025 | |
| GEORGE, Michael David | director | Aug 1973 | 30 Apr 2025 |
| MEHTA, Paresh Kumar | director | Feb 1972 | 30 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quay Topco Limited | 20 May 2022 |
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GEORGE, Michael David, MEHTA, Paresh Kumar, ROBSON, Aidan Paul, STEVENS, John are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David, MEHTA, Paresh Kumar are mutual persons.
GEORGE, Michael David are mutual persons.
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GEORGE, Michael David are mutual persons.
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GEORGE, Michael David are mutual persons.
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GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
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ROBSON, Aidan Paul are mutual persons.
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Menna Overview
Here’s a quick overview of K.T.C. (EDIBLES) HOLDCO LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2022.