K.T.C. (EDIBLES) PROPCO LIMITED
Overview
| Company Name | K.T.C. (EDIBLES) PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14127111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K.T.C. (EDIBLES) PROPCO LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is K.T.C. (EDIBLES) PROPCO LIMITED located?
| Registered Office Address | Victoria Mills London Road NN8 2DT Wellingborough Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K.T.C. (EDIBLES) PROPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAY PROPCO 1 LIMITED | May 24, 2022 | May 24, 2022 |
What are the latest accounts for K.T.C. (EDIBLES) PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for K.T.C. (EDIBLES) PROPCO LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for K.T.C. (EDIBLES) PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Satisfaction of charge 141271110002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 141271110001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 141271110005, created on May 23, 2025 | 11 pages | MR01 | ||||||||||
Registration of charge 141271110006, created on May 23, 2025 | 11 pages | MR01 | ||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Appointment of Simone Louise Large as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael David George as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Registered office address changed from Js House Moorcroft Drive Wednesbury WS10 7DE England to Victoria Mills London Road Wellingborough Northamptonshire NN8 2DT on May 08, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 141271110003, created on Apr 30, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge 141271110004, created on Apr 30, 2025 | 17 pages | MR01 | ||||||||||
Change of details for Ktc (Edibles) Holdco Limited as a person with significant control on May 24, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Andrew Ward as a director on Mar 09, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Ktc (Edibles) Holdco Limited as a person with significant control on Oct 01, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Ktc (Edibles) Holdco Limited as a person with significant control on Oct 01, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Quay Holdco Limited as a person with significant control on Oct 01, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed quay propco 1 LIMITED\certificate issued on 15/07/22 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Who are the officers of K.T.C. (EDIBLES) PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARGE, Simone Louise | Secretary | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire United Kingdom | 335583130001 | |||||||
| GEORGE, Michael David | Director | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire United Kingdom | United Kingdom | British | 56114600013 | |||||
| MEHTA, Paresh Kumar | Director | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire United Kingdom | England | British | 273270220001 | |||||
| WARD, Mark Andrew | Director | London Road NN8 2DT Wellingborough Victoria Mills Northamptonshire United Kingdom | United Kingdom | British | 172364390001 | |||||
| ROBSON, Aidan Paul | Director | Whitehall Quay LS1 4BF Leeds 3 United Kingdom | United Kingdom | British | 295370320001 | |||||
| STEVENS, John | Director | Whitehall Quay LS1 4BF Leeds 3 United Kingdom | United Kingdom | British | 296009270001 |
Who are the persons with significant control of K.T.C. (EDIBLES) PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ktc (Edibles) Holdco Limited | May 24, 2022 | Moorcroft Drive WS10 7DE Wednesbury Js House Moorcroft Drive England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0