OpenCompanies

KKW (Holdings) Ltd

Company number
11583455
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 1662 Limited (until 15 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 25 Jun 2019
Mr Mohammed Razaq Significant Influence Or Control 27 Sep 2022
Mr Jawid Iqbal Significant Influence Or Control 27 Sep 2022
Mr Ian David Marley Significant Influence Or Control 27 Sep 2022
Kkp (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Mar 2021

Accounts

Connections

Owned by

KKW (Holdings) Ltd → KKP (Holdings) LtdKans And Kandy (Wholesale Holdings) Ltd

Controls

Companies at the same address

Data