OpenCompanies

Kans And Kandy (Wholesale Holdings) Ltd

Company number
14234123
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2022
Nature of business
Dormant Company

Registered office

1 Colima Avenue
Sunderland Enterprise Park
Sunderland
SR5 3XB

Previous names

  • Timec 1820 Limited (until 30 Sep 2022)

Officers

NameRoleAppointedResigned
RAZAQ, Mohammed Director 29 Sep 2022
IQBAL, Jawid Director 29 Sep 2022
MARLEY, Ian David Director 29 Sep 2022
EVANS, Anthony Guy Director 14 Jul 2022 29 Sep 2022
MUCKLE SECRETARY LIMITED Corporate-Secretary 14 Jul 2022 29 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr William Mckay Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 25 Aug 2026
Mrs Hafiza Razaq Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 27 Oct 2025
Zanab Iqbal Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 27 Oct 2025
Mrs Philippa Louise Marley Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 27 Oct 2025
Ian David Marley Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 16 Jun 2023
Jawid Iqbal Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 16 Jun 2023
Mr Mohammed Razaq Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 29 Sep 2022
Muckle Director Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 14 Jul 2022 29 Sep 2022

Accounts

Year ended Employees
30 Jun 2025 0
30 Jun 2024 0
30 Jun 2023 0

Connections

Controls

Directors’ other companies

Companies at the same address

Data