Kans And Kandy (holdings) Ltd. Head office in Durham. Check Director.

Kans And Kandy (holdings) Ltd, Durham

Kans and Kandy (Holdings) Ltd is a private limited company. Formerly, it was called Kans & Kandy (Holdings) Ltd (it was changed on 2006-02-28). Situated at Kans & Kandy, Belmont Industrial Estate, Durham DH1 1ST, the aforementioned 18 years old business was incorporated on 2006-01-06 and is categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in the company: Mohammed R. (appointed on 24 January 2006), Jawid I. (appointed on 24 January 2006), Ian M. (appointed on 24 January 2006). Moving on to the secretaries (1 in total), we can name: Mohammed R. (appointed on 24 January 2006).

About
Name: Kans And Kandy (holdings) Ltd
Number: 05668310
Incorporation date: 2006-01-06
End of financial year: 30 June


Address:	Kans & Kandy Belmont Industrial Estate Durham DH1 1ST
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Timec 1843 Limited

15 June 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed R.

6 April 2016

Nature of control:	significiant influence or control

Ian M.

6 April 2016

Nature of control:	significiant influence or control

Jawid I.

6 April 2016

Nature of control:	significiant influence or control

Kkp (Holdings) Ltd

25 June 2019 - 15 June 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kkw (Holdings) Ltd

24 June 2019 - 25 June 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,105,873	2,105,879	2,105,780	2,106,191	2,106,191	2,106,191
Total Assets Less Current Liabilities	1,130,288	-312	-411	600	600	599

The due date for Kans and Kandy (Holdings) Ltd confirmation statement filing is 2024-01-20. The previous one was submitted on 2023-01-06. The due date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.

6 persons of significant control are listed in the official register, namely: Timec 1843 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Belmont Industrial Estate, DH1 1ST Durham, England.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 14th, March 2023 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 18th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 7th, May 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 30th, March 2020 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 9 Foxcover Distribution Park Admiralty Way Seaham County Durham SR7 7DN to Kans & Kandy Belmont Industrial Estate Durham DH1 1st on October 30, 2019 filed on: 30th, October 2019 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, July 2019 \| resolution	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 4th, July 2019 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, July 2019 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 12th, February 2019 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 9th, February 2018 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 24th, January 2017 \| accounts	Free Download (33 pages)
AR01	Annual return made up to January 6, 2016 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 8, 2016: 1200.00 GBP capital
AA	Group of companies' accounts made up to June 30, 2015 filed on: 10th, November 2015 \| accounts	Free Download (29 pages)
AR01	Annual return made up to January 6, 2015 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 14, 2015: 1200.00 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, January 2015 \| resolution
AA	Group of companies' accounts made up to June 30, 2014 filed on: 11th, December 2014 \| accounts	Free Download (27 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, September 2014 \| incorporation	Free Download (52 pages)
AD01	Registered office address changed from Unit 9 Simonside East Industrial Estate Waldridge Way South Shields Tyne & Wear NE34 9PZ to 9 Foxcover Distribution Park Admiralty Way Seaham County Durham SR7 7DN on August 18, 2014 filed on: 18th, August 2014 \| address	Free Download (1 page)
SH01	Capital declared on April 28, 2014: 1200.00 GBP filed on: 29th, July 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on April 28, 2014: 600.00 GBP filed on: 29th, July 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to January 6, 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2013 filed on: 21st, November 2013 \| accounts	Free Download (25 pages)
AR01	Annual return made up to January 6, 2013 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 27th, December 2012 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 12th, January 2012 \| accounts	Free Download (23 pages)
AR01	Annual return made up to January 6, 2012 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (7 pages)
AR01	Annual return made up to January 6, 2011 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 6th, January 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to January 6, 2010 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 02/06/2008 from unit 6 monkton business park mill lane hebburn tyne & wear NE21 2JZ filed on: 2nd, June 2008 \| address	Free Download (1 page)
363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 17th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 17th, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 9, 2007 filed on: 9th, February 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to February 9, 2007 filed on: 9th, February 2007 \| annual return	Free Download (4 pages)
287	Registered office changed on 25/08/06 from: 5 angel park drum industrial estate birtley tyne & wear DH2 1AQ filed on: 25th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/08/06 from: 5 angel park drum industrial estate birtley tyne & wear DH2 1AQ filed on: 25th, August 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/06/06 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/06/06 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on January 24, 2006. Value of each share 1 £, total number of shares: 6. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on January 24, 2006. Value of each share 1 £, total number of shares: 6. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 01/02/06 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY filed on: 1st, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 01/02/06 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY filed on: 1st, February 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, January 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2006 \| incorporation	Free Download (9 pages)

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