- Company Overview for KKW (HOLDINGS) LTD (11583455)
- Filing history for KKW (HOLDINGS) LTD (11583455)
- People for KKW (HOLDINGS) LTD (11583455)
- More for KKW (HOLDINGS) LTD (11583455)
Persons with significant control: 4 active persons with significant control / 0 active statements
Mr Jawid Iqbal Active
- Correspondence address
- Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST
- Notified on
- 27 September 2022
- Date of birth
- November 1963
- 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
- 27 September 2022
- Date of birth
- October 1964
- 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
- 27 September 2022
- Date of birth
- January 1973
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Kkp (Holdings) Ltd Active
- Correspondence address
- Kans & Kandy, Belmont Industrial Estate, Durham, England, England, DH1 1ST
- Notified on
- 19 March 2021
- Governing law
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11583428
- Incorporated in
- England
- Nature of control
- Ownership of voting rights - 75% or more
Mr Mohammed Razaq Ceased
- Correspondence address
- 9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, United Kingdom, SR7 7DN
- Notified on
- 15 November 2018
- Ceased on
- 25 June 2019
- Date of birth
- October 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
Muckle Director Limited Ceased
- Correspondence address
- C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
- Notified on
- 24 September 2018
- Ceased on
- 15 November 2018
- Governing law
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 5276020
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 25 June 2019
- Withdrawn on
- 19 March 2021