KCT HOLDINGS LIMITED
KCT HOLDINGS LIMITED is an active private limited company, incorporated on 31 March 1994. The nature of the business is Activities of head offices. The company's registered office is on Hayhill, Loughborough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. KCT HOLDINGS LIMITED has no previous names. The company has nine mortgage charges, five of which are outstanding.
Company Information
| Company Number | 02915039 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/03/1994 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 22 HAYHILL INDUSTRIAL EST |
|---|---|
| Address Line 2 | BARROW-UPON-SOAR |
| Post Town | LOUGHBOROUGH |
| County | LEICESTERSHIRE |
| Postcode | LE12 8LD |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 14/04/2024 |
|---|---|
| Last Made Up Date | 31/03/2023 |
Return
| Next Due Date | 28/04/2017 |
|---|---|
| Last Made Up Date | 31/03/2016 |
Mortgages
| Number of Mortgage Charges | 9 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 4 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
KCT HOLDINGS LIMITED
Directors
(The company's officers)
MR JAMES DAVID COXON
(~42 year old British national)
UNIT 22 HAYHILL INDUSTRIAL EST, BARROW-UPON-SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2019
MRS CLARE MARIE FOTHERGILL
(~72 year old British national)
UNIT 22 HAYHILL INDUSTRIAL EST, BARROW-UPON-SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/02/1995
MR DAVID JOHN FOTHERGILL
(~43 year old British national)
UNIT 22 HAYHILL INDUSTRIAL EST, BARROW-UPON-SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/12/2004
MR ROBERT DANIEL FOTHERGILL
(~39 year old British national)
UNIT 22 HAYHILL INDUSTRIAL EST, BARROW-UPON-SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD
- Current Director
- Gives occupation as BUSINESS MANAGER
- Usually resident in ENGLAND
Appointed on 05/07/2005
MR ROBERT DERRICK JOHN FOTHERGILL
(~75 year old British national)
UNIT 22 HAYHILL INDUSTRIAL EST, BARROW-UPON-SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/02/1995
MRS SARAH ANNE WYATT
(~42 year old British national)
UNIT 22 HAYHILL INDUSTRIAL EST, BARROW-UPON-SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD
- Current Director
- Gives occupation as MARKETING ASSISTANT
- Usually resident in ENGLAND
Appointed on 01/09/2007
MR JAMES DAVID COXON
UNIT 22 HAYHILL INDUSTRIAL EST, BARROW-UPON-SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD
- Current Secretary
Appointed on 01/05/2019
Shareholders
(Persons of Significant Control)
Mr Robert Derrick John Fothergill
(~75 year old British national)
Unit 22 Hayhill Industrial Est, Barrow-Upon-Soar, Loughborough, Leicestershire, LE12 8LD
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JAMES DAVID COXON
- MR DAVID JOHN FOTHERGILL
- MRS CLARE MARIE FOTHERGILL
- MR DAVID JOHN FOTHERGILL
- MR ROBERT DANIEL FOTHERGILL
- MR ROBERT DERRICK JOHN FOTHERGILL
- MRS SARAH ANNE WYATT
FOTHERGILL WYATT LIMITED
- MRS SARAH ANNE WYATT
- MR JAMES DAVID COXON
- MR DAVID JOHN FOTHERGILL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KCT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 8LD.
Map of KCT HOLDINGS LIMITED at local scale
Map of KCT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LE12 8LD
Other companies with registered offices in LE12 8LD:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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