Menna Overview
Here’s a quick overview of KANS AND KANDY (WHOLESALE) LTD 👀 — a Sunderland based business that started in 2000.
KANS AND KANDY (WHOLESALE) LTD
- Company statusactive
- Company No03919834
- Age26 years 5 months Incorporated 4 February 2000
- Officers4
Address
1 Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom
KANS AND KANDY (WHOLESALE) LTD is an active company incorporated on 4 February 2000 and based in Sunderland, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 12 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Oct 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Jan 2019
Legacy
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 02 Feb 2018
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAZAQ, Mohammed | secretary | 08 Feb 2000 | |
| IQBAL, Jawid | director | Nov 1963 | 08 Feb 2000 |
| MARLEY, Ian David | director | Jan 1973 | 01 Mar 2001 |
| RAZAQ, Mohammed | director | Oct 1964 | 08 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kkw (Holdings) Ltd | 24 Jun 2019 | |
| Mr Jawid Iqbal | Nov 1963 | 06 Apr 2016 |
| Mr Ian David Marley | Jan 1973 | 06 Apr 2016 |
| Mr Mohammed Razaq | Oct 1964 | 06 Apr 2016 |
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Here’s a quick overview of KANS AND KANDY (WHOLESALE) LTD 👀 — a Sunderland based business that started in 2000.