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Ktl Topco Limited

14869380

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

HILL BARTON BUSINESS PARK, CLYST ST MARY, EX5 1DR
Incorporated 15/05/2023

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mark Hall

director · Since 15/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mark Hall

secretary · Since 15/05/2023

Also on 1 other board

Mr Mark David Hookway

director · Since 15/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Frederick James Joseph Martin

director · Since 15/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Philip Berry

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr James Carnell

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Peter Smith

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Mark Hall

25–50% votes

British · England · Age 55

Hill Barton Business Park, Sidmouth Road, Clyst St Mary, EX5 1DR

Notified 15/05/2023

Mr Mark David Hookway

25–50% votes

British · England · Age 61

Hill Barton Business Park, Sidmouth Road, Clyst St Mary, EX5 1DR

Notified 15/05/2023

Frederick James Joseph Martin

25–50% votes

British · England · Age 44

Hill Barton Business Park, Sidmouth Road, Clyst St Mary, EX5 1DR

Notified 15/05/2023

Mr Gary Mark Beswick

75–100% shares

British · England · Age 65

Hill Barton Business Park, Sidmouth Road, Clyst St Mary, EX5 1DR

Notified 27/07/2023

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 16/06/2025Registered 02/07/2025
Charge
outstanding

HSBC UK BANK PLC

Created 14/05/2025Registered 14/05/2025
Charge
outstanding

HSBC UK BANK PLC

Created 27/07/2023Registered 27/07/2023