OpenCompanies

KKP (Holdings) Ltd

Company number
11583428
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2018
Nature of business
Dormant Company
Corporate group
Kans And Kandy (Wholesale Holdings) Ltd (3 companies)

Registered office

1 Colima Avenue
Sunderland Enterprise Park
Sunderland
SR5 3XB

Previous names

  • Timec 1661 Limited (until 16 Nov 2018)

Control

NameNature of controlNotifiedCeased
Muckle Director Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Sep 2018 15 Nov 2018
Mr Mohammed Razaq Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Nov 2018 24 Jun 2019
Timec 1843 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jun 2023 27 Jun 2023
Kans And Kandy (Wholesale Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Jun 2023
Mr Mohammed Razaq Significant Influence Or Control 28 Sep 2022
Mr Jawid Iqbal Significant Influence Or Control 28 Sep 2022
Mr Ian David Marley Significant Influence Or Control 28 Sep 2022

Accounts

Year ended Cash Employees
30 Jun 2025 - 0
30 Jun 2024 - 0
30 Jun 2023 - 3
30 Jun 2022 - 3
30 Jun 2021 £24,025 3
30 Jun 2020 - 0
30 Jun 2019 - -

Connections

Owned by

KKP (Holdings) Ltd → Kans And Kandy (Wholesale Holdings) Ltd

Controls

Companies at the same address

Data