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Name

Kans and Kandy (Holdings) LTD

Address
Kans & Kandy
Belmont Industrial Estate
Durham
DH1 1ST
VAT ID no VAT ID available
Company No. 05668310 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Kans & Kandy (Holdings) LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Iqbal, Jawid Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control
  • Significant influence or control
  • Marley, Ian David Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control
  • Significant influence or control
  • Razaq, Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
  • gb-flag GB Timec 1843 Limited Status: Active Notified: 15/06/2023 Companies House Number: 14705130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kkp (Holdings) Ltd Status: Ceased Notified: 25/06/2019 Ceased: 15/06/2023 Companies House Number: 11583428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kkw (Holdings) Ltd Status: Ceased Notified: 24/06/2019 Ceased: 25/06/2019 Companies House Number: 11583455 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Officers (3)

    Source: Companies House
    Iqbal, Jawid Durham, England Status: Active Notified: 24/01/2006 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marley, Ian David Durham, England Status: Active Notified: 24/01/2006 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Razaq, Mohammed Durham, England Status: Active Notified: 24/01/2006 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Spark Energy Group Limited Status: Ceased Notified: 15/06/2023 Ceased: 16/06/2023 Companies House Number: 11525861 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%