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Companies House/Sunderland/Company profile

KANS AND KANDY (WHOLESALE) LTD

Active
03919834·incorporated 2000-02-04

KANS AND KANDY (WHOLESALE) LTD is an active UK private limited company, incorporated on 4 February 2000 at Companies House (number 03919834; OpenRegistry canonical ID GB-03919834-kans-and-kandy-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 6,945 active companies registered in Sunderland (postcode SR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-04
Registered Address
1 COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 3XB, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KANS AND KANDY (WHOLESALE) LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

14 charges recorded against the company at Companies House: 1 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

KANS AND KANDY (WHOLESALE) LTD has 1 person with significant control on file:

  • Kkw (Holdings) Ltd (United Kingdom reg. 11583455). Notified 2019-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Jawid Iqbal born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-17.
    • Has significant influence or control
  • Mr Ian David Marley born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-17.
    • Has significant influence or control
  • Mr Mohammed Razaq born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-17.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03919834.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.