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KKP (HOLDINGS) LTD
Active
11583428 · incorporated 2018-09-24
KKP (HOLDINGS) LTD is an active UK private limited company, incorporated on 24 September 2018 at Companies House (number 11583428; OpenRegistry canonical ID GB-11583428-kkp-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 6,951 active companies registered in Sunderland (postcode SR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1 COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 3XB, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom
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 2025-09-23 . Next confirmation statement due 2026-10-07 .
Persons with significant control KKP (HOLDINGS) LTD has 4 persons with significant control on file:
Mr Jawid Iqbal born 1963 resident in England, British national. Notified 2022-09-28. Has significant influence or control Mr Mohammed Razaq born 1964 resident in United Kingdom, British national. Notified 2022-09-28. Has significant influence or control Mr Ian David Marley born 1973 resident in England, British national. Notified 2022-09-28. Has significant influence or control Kans And Kandy (Wholesale Holdings) Ltd Owns 75% or more of shares Holds 75% or more of voting rights No individual or entity with significant control has been identified. 4 historical PSC records have ceased:
Mr Mohammed Razaq born 1964 resident in United Kingdom, British national. Notified 2018-11-15. Ceased 2019-06-24. Owns 75% or more of shares Holds 75% or more of voting rights Muckle Director Limited Owns 75% or more of shares Holds 75% or more of voting rights Timec 1843 Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2019-06-24. Ceased 2022-09-28. Previous names
KKP (HOLDINGS) LTD has previously traded as:
TIMEC 1661 LIMITED (until 2018-11-16)Similar UK companies Other companies registered under SIC 99999 (Dormant Company):
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