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Kans And Kandy (Wholesale Holdings) Ltd

Kans And Kandy (Wholesale Holdings) Ltd is an active company incorporated on 14 July 2022 with the registered office located in Sunderland, Tyne and Wear. Kans And Kandy (Wholesale Holdings) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14234123
Private limited company
Age
3 years
Incorporated 14 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Colima Avenue
Sunderland Enterprise Park
Sunderland
SR5 3XB
United Kingdom
Address changed on 11 Jun 2025 (5 months ago)
Previous address was Kans & Kandy Belmont Industrial Estate Durham DH1 1st England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
6
PSC • Director • British • Lives in UK • Born in Oct 1964
PSC • Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Jan 1973
Ian David Marley
PSC • British • Lives in England • Born in Jan 1973
Zanab Iqbal
PSC • British • Lives in UK • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Kans And Kandy (Wholesale) Ltd
Mohammed Razaq and are mutual people.
Active
Kans And Kandy (Properties) Ltd
Mohammed Razaq and are mutual people.
Active
Kans And Kandy (Holdings) Ltd
Mohammed Razaq and are mutual people.
Active
KKP (Holdings) Ltd
Mohammed Razaq, Jawid Iqbal, and 1 more are mutual people.
Active
KKW (Holdings) Ltd
Mohammed Razaq, Jawid Iqbal, and 1 more are mutual people.
Active
Kans And Kandy (Propco Holdings) Ltd
Mohammed Razaq, Jawid Iqbal, and 1 more are mutual people.
Active
Kans And Kandy (Property) Ltd
Mohammed Razaq, Jawid Iqbal, and 1 more are mutual people.
Active
Kans And Kandy (Renewables) Ltd
Mohammed Razaq, Jawid Iqbal, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6M
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Hafiza Razaq (PSC) Appointed
17 Days Ago on 27 Oct 2025
Philippa Louise Marley (PSC) Appointed
17 Days Ago on 27 Oct 2025
Zanab Iqbal (PSC) Appointed
17 Days Ago on 27 Oct 2025
Mr Mohammed Razaq (PSC) Details Changed
17 Days Ago on 27 Oct 2025
Ian David Marley (PSC) Details Changed
17 Days Ago on 27 Oct 2025
Jawid Iqbal (PSC) Details Changed
17 Days Ago on 27 Oct 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Registered Address Changed
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Notification of Philippa Louise Marley as a person with significant control on 27 October 2025
Submitted on 29 Oct 2025
Change of details for Ian David Marley as a person with significant control on 27 October 2025
Submitted on 29 Oct 2025
Change of details for Jawid Iqbal as a person with significant control on 27 October 2025
Submitted on 29 Oct 2025
Notification of Hafiza Razaq as a person with significant control on 27 October 2025
Submitted on 29 Oct 2025
Notification of Zanab Iqbal as a person with significant control on 27 October 2025
Submitted on 29 Oct 2025
Change of details for Mr Mohammed Razaq as a person with significant control on 27 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Registered office address changed from Kans & Kandy Belmont Industrial Estate Durham DH1 1st England to 1 Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB on 11 June 2025
Submitted on 11 Jun 2025
Repayment History
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