KKP (HOLDINGS) LTD
KANS & KANDY, BELMONT INDUSTRIAL ESTATE, DURHAM DH1 1ST- Active
- Private Limited Company
- Company No. 11583428
- Last Updated: 01 Mar 2024
Company Profile
KKP (HOLDINGS) LTD was incorporated on Monday, September 24, 2018 as a Private Limited Company with registered address in DURHAM. KKP (HOLDINGS) LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years and 6 days.
| Name | KKP (HOLDINGS) LTD |
|---|---|
| Company number | 11583428 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KANS & KANDY BELMONT INDUSTRIAL ESTATE DURHAM DH1 1ST |
|---|---|
| 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 |
|---|---|
| Kans And Kandy (Wholesale Holdings) Ltd Belmont Industrial Estate, DH1 1ST |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Timec 1843 Limited Belmont Industrial Estate, DH1 1ST |
Dates: Monday, June 12, 2023 - Tuesday, June 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jawid Iqbal Nationality: British |
Dates: Wednesday, September 28, 2022 - present
significant influence or control
|
| Mr Mohammed Razaq Nationality: British |
Dates: Wednesday, September 28, 2022 - present
significant influence or control
|
| Mr Ian David Marley Nationality: British |
Dates: Wednesday, September 28, 2022 - present
significant influence or control
|
| Mr Mohammed Razaq Nationality: British |
Dates: Thursday, November 15, 2018 - Monday, June 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF |
Dates: Monday, September 24, 2018 - Thursday, November 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KKP (HOLDINGS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| KKP (HOLDINGS) LTD | 24 Sep 2018 |
| TIMEC 1661 LIMITED | 16 Nov 2018 |