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KANS AND KANDY (WHOLESALE HOLDINGS) LTD
Active
14234123 · incorporated 2022-07-14
KANS AND KANDY (WHOLESALE HOLDINGS) LTD is an active UK private limited company, incorporated on 14 July 2022 at Companies House (number 14234123; OpenRegistry canonical ID GB-14234123-kans-and-kandy-wholesale-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 7,046 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 2025-07-13 . Next confirmation statement due 2026-07-27 .
Persons with significant control KANS AND KANDY (WHOLESALE HOLDINGS) LTD has 6 persons with significant control on file:
Mr Mohammed Razaq born 1964 resident in United Kingdom, British national. Notified 2022-09-29. Owns 25–50% of shares Holds 25–50% of voting rights Ian David Marley born 1973 resident in England, British national. Notified 2023-06-16. Owns 25–50% of shares Holds 25–50% of voting rights Jawid Iqbal born 1963 resident in United Kingdom, British national. Notified 2023-06-16. Owns 25–50% of shares Holds 25–50% of voting rights Zanab Iqbal born 1958 resident in United Kingdom, British national. Notified 2025-10-27. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Philippa Louise Marley born 1973 resident in England, British national. Notified 2025-10-27. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Hafiza Razaq born 1963 resident in England, British national. Notified 2025-10-27. Owns 25–50% of shares Holds 25–50% of voting rights 1 historical PSC record has ceased:
Muckle Director Limited Owns 75% or more of shares Holds 75% or more of voting rights Previous names
KANS AND KANDY (WHOLESALE HOLDINGS) LTD has previously traded as:
TIMEC 1820 LIMITED (until 2022-09-30)Similar UK companies Other companies registered under SIC 99999 (Dormant Company):
Other companies registered in Sunderland:
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