Website & contact details
- Group website
- The site of this company’s group or brand.
Kandytoys Holdings Limited
- Incorporated
- 15 August 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Hill Barton Business ParkSidmouth RoadClyst St MaryEX5 1DR
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2023
British
Born October 1980 (46)
Director · Appointed 4 August 2023
British
Born March 1976 (50)
Director · Appointed 4 August 2023
British
Born September 1972 (54)
Hall, Mark
Secretary · Appointed 1 December 2016
Director · Appointed 1 December 2016
British
Born August 1965 (61)
Director · Appointed 1 December 2016
Also at Planet Direct Limited, Kandytoys Limited
British
Born August 1982 (44)
British
Born October 1970 (56)
Officer history (3 former)
4 August 2023
4 August 2023
4 August 2023
27 July 2023
27 September 2021
Resigned West, Clare Monica as Secretary
27 September 2021
Resigned Kirkby, David Kemp as Director
1 December 2016
Appointed Kirkby, David Kemp as Director
1 December 2016
Appointed West, Clare Monica as Secretary
1 December 2016
1 December 2016
1 December 2016
1 December 2016
Appointed Hall, Mark as Secretary
15 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14869380
Former controllers (6)
27 July 2023
Ceased Frederick James Martin — Has significant influence or control
27 July 2023
27 July 2023
27 July 2023
27 September 2021
Ceased David Kemp Kirkby — Has significant influence or control
1 December 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kandytoys Holdings Limited This company Owns 75–100% of shares
Kandytoys Limited Owns 75–100% of shares
Planet Direct Limited Owns 75–100% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 30 November 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 12 August 2025 | Full accounts | 30 November 2024 | ||
| 3 July 2025 | Registration of a charge | |||
| 19 May 2025 | Registration of a charge |
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