KANS AND KANDY (WHOLESALE HOLDINGS) LTD
KANS & KANDY, BELMONT INDUSTRIAL ESTATE, DURHAM DH1 1ST- Active
- Private Limited Company
- Company No. 14234123
- Last Updated: 01 Mar 2024
Company Profile
KANS AND KANDY (WHOLESALE HOLDINGS) LTD was incorporated on Thursday, July 14, 2022 as a Private Limited Company with registered address in DURHAM. KANS AND KANDY (WHOLESALE HOLDINGS) LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 2 years 2 months and 16 days.
| Name | KANS AND KANDY (WHOLESALE HOLDINGS) LTD |
|---|---|
| Company number | 14234123 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2022 |
| 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 |
|---|---|
| Jawid Iqbal Nationality: British |
Dates: Friday, June 16, 2023 - present
significant influence or control
|
| Ian David Marley Nationality: British |
Dates: Friday, June 16, 2023 - present
significant influence or control
|
| Mr Mohammed Razaq Nationality: British |
Dates: Thursday, September 29, 2022 - present
significant influence or control
|
| Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF |
Dates: Thursday, July 14, 2022 - Thursday, September 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KANS AND KANDY (WHOLESALE HOLDINGS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| KANS AND KANDY (WHOLESALE HOLDINGS) LTD | 14 Jul 2022 |
| TIMEC 1820 LIMITED | 30 Sep 2022 |