Kandytoys Limited EXETER


Kandytoys started in year 2010 as Private Limited Company with registration number 07380842. The Kandytoys company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Exeter at Hill Barton Business Park Sidmouth Road. Postal code: EX5 1DR.

At present there are 7 directors in the the firm, namely Philip B., James C. and Peter S. and others. In addition one secretary - Mark H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the EX5 1DR postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1102557 . It is located at Kandytoys, Hill Barton Business Park, Exeter with a total of 5 cars.

Kandytoys Limited Address / Contact

Office Address Hill Barton Business Park Sidmouth Road
Office Address2 Clyst St. Mary
Town Exeter
Post code EX5 1DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07380842
Date of Incorporation Mon, 20th Sep 2010
Industry Non-specialised wholesale trade
End of financial Year 30th November
Company age 14 years old
Account next due date Sat, 31st Aug 2024 (95 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Philip B.

Position: Director

Appointed: 04 August 2023

Mark H.

Position: Secretary

Appointed: 04 August 2023

James C.

Position: Director

Appointed: 01 December 2021

Peter S.

Position: Director

Appointed: 01 December 2021

Mark H.

Position: Director

Appointed: 01 December 2016

Gary B.

Position: Director

Appointed: 01 December 2016

Mark H.

Position: Director

Appointed: 01 December 2016

Frederick M.

Position: Director

Appointed: 01 December 2016

Clare W.

Position: Secretary

Appointed: 01 July 2015

Resigned: 27 September 2021

Andrew W.

Position: Director

Appointed: 20 September 2010

Resigned: 03 January 2014

David K.

Position: Director

Appointed: 20 September 2010

Resigned: 27 September 2021

David K.

Position: Secretary

Appointed: 20 September 2010

Resigned: 27 September 2021

People with significant control

The register of PSCs that own or control the company consists of 8 names. As BizStats identified, there is Kandytoys Holdings Limited from Exeter, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David K. This PSC has significiant influence or control over the company,. The third one is Mark H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Kandytoys Holdings Limited

Hill Barton Business Park Sidmouth Road, Clyst St. Mary, Exeter, EX5 1DR, England

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10328961
Notified on 13 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David K.

Notified on 1 December 2016
Ceased on 27 September 2021
Nature of control: significiant influence or control

Mark H.

Notified on 1 December 2016
Ceased on 1 December 2016
Nature of control: significiant influence or control

Mark H.

Notified on 1 December 2016
Ceased on 1 December 2016
Nature of control: significiant influence or control

Clare W.

Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control: 25-50% shares

David K.

Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Gary B.

Notified on 1 December 2016
Ceased on 1 December 2016
Nature of control: significiant influence or control

Frederick M.

Notified on 1 December 2016
Ceased on 1 December 2016
Nature of control: significiant influence or control

Transport Operator Data

Kandytoys
Address Hill Barton Business Park , Sidmouth Road , Clyst St. Mary
City Exeter
Post code EX5 1DR
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Wed, 30th Nov 2022
filed on: 23rd, August 2023
Free Download (33 pages)

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