KANS AND KANDY (HOLDINGS) LTD

Company number 05668310

4 active persons with significant control / 0 active statements

Timec 1843 Limited (Active)

• Correspondence address: Kans & Kandy, Belmont Industrial Estate, Durham, England, England, DH1 1ST
• Notified on: 15 June 2023
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14705130
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jawid Iqbal (Active)

• Correspondence address: Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST
• Notified on: 6 April 2016
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ian David Marley (Active)

• Correspondence address: Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST
• Notified on: 6 April 2016
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammed Razaq (Active)

• Correspondence address: Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST
• Notified on: 6 April 2016
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Kkp (Holdings) Ltd (Ceased)

• Correspondence address: Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1TS
• Notified on: 25 June 2019
• Ceased on: 15 June 2023
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11583428
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Kkw (Holdings) Ltd (Ceased)

• Correspondence address: 9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, United Kingdom, SR7 7DN
• Notified on: 24 June 2019
• Ceased on: 25 June 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 11583455
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm