KANS AND KANDY (WHOLESALE HOLDINGS) LTD - DURHAM
Company Profile | Company Filings |
Overview
KANS AND KANDY (WHOLESALE HOLDINGS) LTD is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
KANS AND KANDY (WHOLESALE HOLDINGS) LTD was incorporated 1 years ago on 14/07/2022 and has the registered number: 14234123. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.
KANS AND KANDY (WHOLESALE HOLDINGS) LTD was incorporated 1 years ago on 14/07/2022 and has the registered number: 14234123. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.
KANS AND KANDY (WHOLESALE HOLDINGS) LTD - DURHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/03/2024 |
Registered Office
KANS & KANDY
DURHAM
DH1 1ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1820 LIMITED (until 30/09/2022)
TIMEC 1820 LIMITED (until 30/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED RAZAQ | Oct 1964 | British | Director | 2022-09-29 | CURRENT |
MR IAN DAVID MARLEY | Jan 1973 | British | Director | 2022-09-29 | CURRENT |
JAWID IQBAL | Nov 1963 | British | Director | 2022-09-29 | CURRENT |
MR ANTHONY GUY EVANS | May 1973 | British | Director | 2022-07-14 UNTIL 2022-09-29 | RESIGNED |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2022-07-14 UNTIL 2022-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ian David Marley | 2023-06-16 | 1/1973 | Durham | Significant influence or control |
Jawid Iqbal | 2023-06-16 | 11/1963 | Durham | Significant influence or control |
Mr Mohammed Razaq | 2022-09-29 | 10/1964 | Durham | Significant influence or control |
Muckle Director Limited | 2022-07-14 - 2022-09-29 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KANS_AND_KANDY_(WHOLESALE - Accounts | 2024-03-29 | 30-06-2023 |