# Kans And Kandy (Wholesale Holdings) Ltd

## Details

- **Company number:** [14234123](https://find-and-update.company-information.service.gov.uk/company/14234123)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2022
- **Registered office:** 1 COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 3XB
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Timec 1820 Limited (until 30 Sep 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Controls

- [KKP (Holdings) Ltd](/company/11583428) (11583428)



## Directors' other companies

- [IQBAL, Jawid](/person/6516187) - director at [Kans And Kandy (Property) Ltd](/company/14246992)
- [IQBAL, Jawid](/person/6516187) - director at [KKW (Holdings) Ltd](/company/11583455)
- [IQBAL, Jawid](/person/6516187) - director at [KKP (Holdings) Ltd](/company/11583428)
- [IQBAL, Jawid](/person/6516187) - director at [Kans And Kandy (Renewables) Ltd](/company/14247122)
- [IQBAL, Jawid](/person/6516187) - director at [Kans And Kandy (Propco Holdings) Ltd](/company/14234125)
- [MARLEY, Ian David](/person/6516212) - director at [KKW (Holdings) Ltd](/company/11583455)
- [MARLEY, Ian David](/person/6516212) - director at [Kans And Kandy (Property) Ltd](/company/14246992)
- [MARLEY, Ian David](/person/6516212) - director at [Kans And Kandy (Propco Holdings) Ltd](/company/14234125)
- [MARLEY, Ian David](/person/6516212) - director at [Kans And Kandy (Renewables) Ltd](/company/14247122)
- [MARLEY, Ian David](/person/6516212) - director at [KKP (Holdings) Ltd](/company/11583428)



## Companies at the same address

- [Kans And Kandy (Holdings) Ltd](/company/05668310) (05668310)
- [Kans And Kandy (Propco Holdings) Ltd](/company/14234125) (14234125)
- [Kans And Kandy (Properties) Ltd](/company/05667788) (05667788)
- [Kans And Kandy (Property) Ltd](/company/14246992) (14246992)
- [Kans And Kandy (Renewables) Ltd](/company/14247122) (14247122)
- [Kans And Kandy (Wholesale) Ltd](/company/03919834) (03919834)
- [KKP (Holdings) Ltd](/company/11583428) (11583428)
- [KKW (Holdings) Ltd](/company/11583455) (11583455)
- [Razaq & Iqbal Limited](/company/03196005) (03196005)
- [Timec 1843 Limited](/company/14705130) (14705130)