Menna Overview

Here’s a quick overview of KKP (HOLDINGS) LTD 👀 — a Sunderland based business that started in 2018.

KKP (HOLDINGS) LTD

  • Company statusactive
  • Company No11583428
  • Age7 years 10 months Incorporated 24 September 2018
  • Officers4

Address

1 Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

KKP (HOLDINGS) LTD is an active company incorporated on 24 September 2018 and based in Sunderland, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

10 Months Ago on 25 Sep 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 11 Jun 2025

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Change To A Person With Significant Control

1 Year Ago on 11 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 04 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 24 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 27 Sep 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 06 Jul 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 06 Jul 2023

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Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 15 Jun 2023

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Legacy

3 Years Ago on 15 Jun 2023

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Legacy

3 Years Ago on 15 Jun 2023

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Resolution

3 Years Ago on 15 Jun 2023

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Notification Of A Person With Significant Control

3 Years Ago on 12 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 14 Mar 2023

event
Change To A Person With Significant Control

3 Years Ago on 13 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 13 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 07 Dec 2022

event
Change To A Person With Significant Control

3 Years Ago on 07 Dec 2022

finance
Accounts Amended With Accounts Type Total Exemption Full

3 Years Ago on 01 Oct 2022

event
Confirmation Statement With No Updates

3 Years Ago on 28 Sep 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 28 Sep 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 28 Sep 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 28 Sep 2022

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Withdrawal Of A Person With Significant Control Statement

3 Years Ago on 28 Sep 2022

People

Officers4

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
RAZAQ, Mohammedsecretary 15 Nov 2018
IQBAL, Jawiddirector Nov 196315 Nov 2018
MARLEY, Ian Daviddirector Jan 197315 Nov 2018
RAZAQ, Mohammeddirector Oct 196415 Nov 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Kans And Kandy (Wholesale Holdings) Ltd 27 Jun 2023
Timec 1843 Limited 12 Jun 2023
Mr Jawid Iqbal Nov 196328 Sept 2022
Mr Mohammed Razaq Oct 196428 Sept 2022
Mr Ian David Marley Jan 197328 Sept 2022
Mr Mohammed Razaq Oct 196415 Nov 2018
Muckle Director Limited 24 Sept 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.