Kans And Kandy (holdings) Ltd DURHAM


Founded in 2006, Kans And Kandy (holdings), classified under reg no. 05668310 is an active company. Currently registered at Kans & Kandy DH1 1ST, Durham the company has been in the business for 18 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since February 28, 2006 Kans And Kandy (holdings) Ltd is no longer carrying the name Kans & Kandy (holdings).

At present there are 3 directors in the the company, namely Mohammed R., Jawid I. and Ian M.. In addition one secretary - Mohammed R. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Kans And Kandy (holdings) Ltd Address / Contact

Office Address Kans & Kandy
Office Address2 Belmont Industrial Estate
Town Durham
Post code DH1 1ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 05668310
Date of Incorporation Fri, 6th Jan 2006
Industry Activities of head offices
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Mohammed R.

Position: Director

Appointed: 24 January 2006

Mohammed R.

Position: Secretary

Appointed: 24 January 2006

Jawid I.

Position: Director

Appointed: 24 January 2006

Ian M.

Position: Director

Appointed: 24 January 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 6 names. As BizStats identified, there is Timec 1843 Limited from Durham, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mohammed R. This PSC has significiant influence or control over the company,. Then there is Ian M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Timec 1843 Limited

Kans & Kandy Belmont Industrial Estate, Durham, England, DH1 1ST, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14705130
Notified on 15 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohammed R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ian M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jawid I.

Notified on 6 April 2016
Nature of control: significiant influence or control

Kkp (Holdings) Ltd

Kans & Kandy Belmont Industrial Estate, Durham, County Durham, DH1 1TS, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11583428
Notified on 25 June 2019
Ceased on 15 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kkw (Holdings) Ltd

9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11583455
Notified on 24 June 2019
Ceased on 25 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Kans & Kandy (holdings) February 28, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand24 12424 12424 02524 02524 02524 025
Current Assets2 105 8732 105 8792 105 7802 106 1912 106 1912 106 191
Debtors2 081 7492 081 7552 081 7552 082 1662 082 1662 082 166
Other Debtors 66417417417
Other
Amounts Owed By Related Parties2 081 7492 081 7492 081 7492 081 7492 081 7492 081 749
Amounts Owed To Group Undertakings975 592     
Average Number Employees During Period   33 
Creditors975 5922 106 1922 106 1922 105 5922 105 5922 105 592
Dividends Paid  893 750411 489  
Investments Fixed Assets71111 
Investments In Group Undertakings Participating Interests 1111 
Net Current Assets Liabilities1 130 281-313-412600599599
Other Creditors 2 106 1922 106 1922 105 5922 105 5922 105 592
Percentage Class Share Held In Subsidiary     100
Profit Loss  893 651412 500  
Total Assets Less Current Liabilities1 130 288-312-411600600599

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 28th, March 2024
Free Download (8 pages)

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