Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Kans and Kandy (Wholesale Holdings) Ltd
- Incorporated
- 14 July 2022 (4 years)
- Previously known as
- Timec 1820 Limited (until 30 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- William MckayZanab IqbalPhilippa Louise Marley
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 1 Colima AvenueSunderland Enterprise ParkSunderlandSR5 3XB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2022
British
Born January 1973 (53)
Director · Appointed 29 September 2022
British
Born November 1963
Director · Appointed 29 September 2022
British
Born October 1964 (62)
Officer history (2 former)
29 September 2022
29 September 2022
29 September 2022
29 September 2022
29 September 2022
Resigned Evans, Anthony Guy as Director
14 July 2022
14 July 2022
Appointed Evans, Anthony Guy as Director
Ownership 7 active
People and entities with significant control, from the Companies House PSC register
William Mckay
Individual · Notified 25 August 2026
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born March 1977 (49)
Zanab Iqbal
Individual · Notified 27 October 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1958 (68)
Philippa Louise Marley
Individual · Notified 27 October 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1973 (53)
Hafiza Razaq
Individual · Notified 27 October 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1963 (63)
Individual · Notified 16 June 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1973 (53)
Individual · Notified 16 June 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1963
Individual · Notified 29 September 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1964 (62)
Former controllers (1)
29 September 2022
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kans and Kandy (Wholesale Holdings) Ltd This company
KKP (Holdings) Ltd Owns 75–100% of shares
KKW (Holdings) Ltd Owns 75–100% of shares
Kans and Kandy (Wholesale) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £1 | £1 | £1 |
| Net Current Assets | (£1) | (£1) | (£1) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Notification of a person with significant control | |||
| 26 August 2026 | Confirmation statement with updates | 13 July 2026 |
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