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All Information about:

                        
Name

Kans and Kandy (Properties) LTD

Address
Distribution And Logistics
Belmont Industrial Estate R
Durham
DH1 1ST
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 February 2020
Company No. 05667788 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Kans & Kandy (Properties) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Iqbal, Jawid Status: Active Notified: 06/01/2017 Date of Birth: 11/1963 Nature of Control
  • Significant influence or control
  • gb-flag GB Kans And Kandy (Holdings) Ltd Status: Active Notified: 23/01/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Marley, Ian David Status: Active Notified: 06/01/2017 Date of Birth: 01/1973 Nature of Control
  • Significant influence or control
  • Razaq, Mohammed Status: Active Notified: 06/01/2017 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
  • 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: 20/08/2018 Ceased: 15/06/2023 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%