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KKP (HOLDINGS) LTD

Active ·11583428 ·Private Limited Company ·Est. 24 September 2018
4
Officers
Total Exemption Full
Accounts
Full analysis checks for KKP (HOLDINGS) LTD
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    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
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📊 Financial Snapshot — 30 June 2025

0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number11583428
StatusActive
TypePrivate Limited Company
Incorporated24 September 2018
IndustryDormant Company
SIC99999
AccountsTotal Exemption Full

📍 Registered Address

1 Colima Avenue
Sunderland
SR5 3XB
United Kingdom

👤 Directors & Officers (4)

MR MOHAMMED RAZAQDIRECTOR
MR IAN DAVID MARLEYDIRECTOR
RAZAQDIRECTOR
JAWID IQBALDIRECTOR

🔑 Persons with Significant Control (6)

527602075-100% shares
KANS AND KANDY (WHOLESALE HOLDINGS) LTD75-100% shares
MR IAN DAVID MARLEYSignificant influence
MR JAWID IQBALSignificant influence
MR MOHAMMED RAZAQSignificant influence
TIMEC 1843 LIMITED75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 2 subsidiaries 🔗 12 connected companies
Ownership chain
527602075-100% shares
KKP (HOLDINGS) LTDThis company
Subsidiaries controlled by KKP (HOLDINGS) LTD
KANS AND KANDY (HOLDINGS) LTD75-100% shares KKW (HOLDINGS) LTD75-100% shares
Other companies sharing the same PSC
05312084via MR IAN DAVID MARLEY KANS AND KANDY (HOLDINGS) LTDvia MR JAWID IQBAL 07322986via MR JAWID IQBAL KANS AND KANDY (PROPCO HOLDINGS) LTDvia MR MOHAMMED RAZAQ MILL HILL NE LIMITEDvia MR MOHAMMED RAZAQ 08156571via MR JAWID IQBAL 05922694via MR IAN DAVID MARLEY 06379556via MR JAWID IQBAL 06436902via MR MOHAMMED RAZAQ 08156571via MR MOHAMMED RAZAQ 13517853via MR MOHAMMED RAZAQ KANS AND KANDY (PROPERTIES) LTDvia MR IAN DAVID MARLEY
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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