K.T.C. (Edibles) Holdco Limited

Active14120546 Private limited company
Incorporated
20 May 2022 (4 years)
Previously known as
Quay Holdco Limited (until 14 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
East Midlands
Address
Victoria Mills
London Road
Wellingborough
NN8 2DT

Filing status

Accounts due
31 December 2027
Last accounts
3 April 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Large, Simone Louise
Secretary · Appointed 30 April 2025
Director · Appointed 30 April 2025
British
Born August 1973 (53)
Director · Appointed 30 May 2022
British
Born February 1972 (54)
Officer history (2 former)
30 April 2025
Appointed Large, Simone Louise as Secretary
30 April 2025
Appointed George, Michael David as Director
30 April 2025
Resigned Robson, Aidan Paul as Director
30 April 2025
Resigned Stevens, John as Director
30 May 2022
Appointed Mehta, Paresh Kumar as Director
20 May 2022
Appointed Robson, Aidan Paul as Director
20 May 2022
Appointed Stevens, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14118951

Holdings 2

Companies where K.T.C. (Edibles) Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 18 shown

Ownership group derived from the Companies House PSC register

F & A George Limited Owns 75–100% of shares
Fotheringhay Farming Co. Limited Owns 75–100% of shares
Arlington Street Trustees Limited Owns 25–50% of shares
Flour Advisory Bureau Limited(the) Holds 75–100% of voting rights
Policy Consultants Limited Holds 75–100% of voting rights
MG Group Estates Limited Owns 75–100% of shares
Purchase Finance Company Limited Holds 25–50% of voting rights
Pure Magic Industries Limited Owns 75–100% of shares
Dogsthorpe Acquisitions Limited Owns 75–100% of shares
Cadge & Colman Limited Owns 75–100% of shares
Whitworths Food Group Ltd Owns 75–100% of shares
Carr's Flour Mills Limited Owns 75–100% of shares
Quay Topco Limited Owns 75–100% of shares
K.T.C. (Edibles) Holdco Limited This company Owns 75–100% of shares
Whitworth Bros.Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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