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Quay Topco Limited
14118951
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Victoria Mills, London Road, Wellingborough, NN8 2DT
Incorporated 19/05/2022
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
On track
Industry
64202
Activities of production holding companiesOfficers
Simone Louise Large
secretary · Since 30/04/2025
Mr Michael David George
director · Since 30/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 8 other boards
Simone Louise Large
secretary · Since 30/04/2025
Former
Aidan Paul Robson
director · Resigned 30/04/2025
John Stevens
director · Resigned 30/04/2025
Persons with Significant Control
Whitworths Food Group Ltd
75–100% shares
75–100% votes
Appoint directors
Victoria Mills, London Road, Wellingborough, NN8 2DT
Reg: 16252650 · Companies House · Private Limited Company
Notified 30/04/2025
Former PSCs
Endless Llp
Ceased 30/04/2025
Endless V (Gp) Lp
Ceased 30/04/2025
Charges2 outstanding
Charge
outstanding
HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)
Created 30/04/2025Registered 02/05/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS THE SECURITY AGENT)
Created 30/04/2025Registered 02/05/2025
Change History
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → Victoria Mills
2026-07-11VICTORIA MILLS
post town → Wellingborough
2026-07-11WELLINGBOROUGH