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Dormant Company · Sunderland
Kans and Kandy (Wholesale Holdings)
Kans and Kandy (Wholesale Holdings) Ltd
Private limited company registered in Sunderland, classed under “Dormant Company”.
Headline figures
No figures yet.
This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.
Timeline
Checked 2026-11-07
- OwnershipChange of details for Mrs Philippa Louise Marley as a person with significant control on 7 September 2026
- OwnershipNotification of William Mckay as a person with significant control on 25 August 2026
- AccountsTotal exemption full accounts made up to 30 June 2025
- FilingResolutions (and 2 more like it since 29 June 2023)
- FilingMemorandum and Articles of Association (and 1 more like it since 29 June 2023)
- OwnershipNotification of Hafiza Razaq as a person with significant control on 27 October 2025
- OwnershipNotification of Philippa Louise Marley as a person with significant control on 27 October 2025
- OwnershipNotification of Zanab Iqbal as a person with significant control on 27 October 2025
- OwnershipChange of details for Mr Mohammed Razaq as a person with significant control on 27 October 2025
- OwnershipChange of details for Ian David Marley as a person with significant control on 27 October 2025
- OwnershipChange of details for Jawid Iqbal as a person with significant control on 27 October 2025
- AddressRegistered office address changed from Kans & Kandy Belmont Industrial Estate Durham DH1 1st England to 1 Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB on 11 June …
19 earlier
- AccountsTotal exemption full accounts made up to 30 June 2024
- AccountsTotal exemption full accounts made up to 30 June 2023
- SharesStatement of capital following an allotment of shares on 27 June 2023 · GBP 6,000,000 (and 1 more like it since 16 June 2023)
- AddressRegistered office address changed from Kans & Kandy Belmont Industrial Estate Durham England DH1 1st England to Kans & Kandy Belmont Industrial Estate Durham DH1 1st on 28 June …
- OwnershipNotification of Jawid Iqbal as a person with significant control on 16 June 2023
- OwnershipNotification of Ian David Marley as a person with significant control on 16 June 2023
- OwnershipChange of details for Mr Mohammed Razaq as a person with significant control on 16 June 2023
- DirectorsDirector's details changed for Mr Ian David Marley on 7 October 2022
- NameCertificate of change of name
- OwnershipNotification of Mohammed Razaq as a person with significant control on 29 September 2022
- DirectorsTermination of appointment of Anthony Guy Evans as a director on 29 September 2022
- DirectorsTermination of appointment of Muckle Secretary Limited as a secretary on 29 September 2022
- OwnershipCessation of Muckle Director Limited as a person with significant control on 29 September 2022
- DirectorsAppointment of Mr Ian David Marley as a director on 29 September 2022
- DirectorsAppointment of Mr Mohammed Razaq as a director on 29 September 2022
- DirectorsAppointment of Jawid Iqbal as a director on 29 September 2022
- AddressRegistered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Kans & Kandy Belmont Industrial Estate Durham Engla…
- AccountsCurrent accounting period shortened from 31 July 2023 to 30 June 2023
- IncorporationIncorporation
- Accounts
From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.
Questions people ask
›What does Kans and Kandy (Wholesale Holdings) do?
Private limited company registered in Sunderland, classed under “Dormant Company”.
›How much turnover does Kans and Kandy (Wholesale Holdings) make?
Answered in the full report
›Is Kans and Kandy (Wholesale Holdings) profitable?
Kans and Kandy (Wholesale Holdings)'s profit isn't public: small companies may file without a profit and loss account.
›Who runs and owns Kans and Kandy (Wholesale Holdings)?
Its directors are Jawid Iqbal, Ian David Marley, Mohammed Razaq. Its owners are shown to subscribers.
›Where is Kans and Kandy (Wholesale Holdings) based?
Its registered office is 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, in Sunderland.
›When was Kans and Kandy (Wholesale Holdings) founded?
Kans and Kandy (Wholesale Holdings) Ltd was incorporated on 14 July 2022.
›Is Kans and Kandy (Wholesale Holdings) still trading?
The register lists Kans and Kandy (Wholesale Holdings) Ltd as active.