OpenRegistry
Companies House/Clyst St Mary/Company profile

KANDYTOYS HOLDINGS LIMITED

Active
10328961·incorporated 2016-08-15

KANDYTOYS HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 August 2016 at Companies House (number 10328961; OpenRegistry canonical ID GB-10328961-kandytoys-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 63 active companies registered in Clyst St Mary (postcode EX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-15
Registered Address
HILL BARTON BUSINESS PARK, SIDMOUTH ROAD, CLYST ST MARY, EX5 1DR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KANDYTOYS HOLDINGS LIMITED has 1 person with significant control on file:

  • Ktl Topco Limited (England reg. 14869380). Notified 2023-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr David Kemp Kirkby born 1948 resident in England, British national. Notified 2016-12-01. Ceased 2021-09-27.
    • Has significant influence or control
  • Mr Frederick James Martin born 1982 resident in England, British national. Notified 2016-12-01. Ceased 2023-07-27.
    • Has significant influence or control
  • Mr Mark Hall born 1970 resident in England, British national. Notified 2016-12-01. Ceased 2023-07-27.
    • Has significant influence or control
  • Mr Mark David Hookway born 1965 resident in England, British national. Notified 2016-12-01. Ceased 2023-07-27.
    • Has significant influence or control
  • Mr Gary Mark Beswick born 1961 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2023-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Hall born 1970 resident in England, British national. Notified 2016-08-15. Ceased 2016-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Clyst St Mary: