KANDYTOYS LIMITED
HILL BARTON BUSINESS PARK SIDMOUTH ROAD, CLYST ST. MARY, EXETER EX5 1DR- Active
- Private Limited Company
- Company No. 07380842
- Last Updated: 01 Mar 2024
Company Profile
KANDYTOYS LIMITED was incorporated on Monday, September 20, 2010 as a Private Limited Company with registered address in EXETER. KANDYTOYS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 14 years 5 months and 3 days.
| Name | KANDYTOYS LIMITED |
|---|---|
| Company number | 07380842 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILL BARTON BUSINESS PARK SIDMOUTH ROAD CLYST ST. MARY EXETER EX5 1DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kandytoys Holdings Limited Sidmouth Road, Clyst St. Mary, EX5 1DR |
Dates: Friday, January 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Kemp Kirkby Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, September 27, 2021
significant influence or control
significant influence or control as firm
|
| Mr Gary Mark Beswick Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, December 1, 2016
significant influence or control
significant influence or control as firm
|
| Mr Mark Hall Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, December 1, 2016
significant influence or control
significant influence or control as firm
|
| Mr Mark David Hookway Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, December 1, 2016
significant influence or control
significant influence or control as firm
|
| Mr Frederick James Martin Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, December 1, 2016
significant influence or control
significant influence or control as firm
|
| Mrs Clare Monica West Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
|
| Mr David Kemp Kirkby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KANDYTOYS LIMITED | 20 Sep 2010 |