K.T.C. (Edibles) Propco Limited

14127111

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

VICTORIA MILLS, WELLINGBOROUGH, NN8 2DT

Incorporated 24/05/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr Paresh Kumar Mehta

director · Since 30/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Mark Andrew Ward

director · Since 09/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

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

Persons with Significant Control

Ktc (Edibles) Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Js House Moorcroft Drive, Moorcroft Drive, Wednesbury, WS10 7DE

Reg: 14120546 · Companies House · Limited By Shares

Notified 24/05/2022

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 23/05/2025Registered 30/05/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 23/05/2025Registered 30/05/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS THE SECURITY AGENT)

Created 30/04/2025Registered 02/05/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 30/04/2025Registered 02/05/2025

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 30/05/2022Registered 06/06/2022Satisfied 31/07/2025

Charge

satisfied

ENDLESS LLP

Created 30/05/2022Registered 31/05/2022Satisfied 31/07/2025