Kea211 Phg Ltd., Wakefield
Kea211 Phg Ltd. is a private limited company. Situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF, the aforementioned 1 year old firm was incorporated on 2017-12-14 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in this enterprise: Felix D. (appointed on 27 February 2019).
| About | |
|---|---|
| Name: Kea211 Phg Ltd. | |
| Number: 11111865 | |
| Incorporation date: 2017-12-14 | |
| End of financial year: 31 December |
| Address: |
The Picasso Building Caldervale Road Wakefield WF1 5PF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ralf D.
27 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Felix D.
27 February 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jochen H.
14 December 2017 - 27 February 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Kea211 Phg Ltd. confirmation statement filing is 2019-12-27. The previous confirmation statement was submitted on 2018-12-13. The date for a subsequent annual accounts filing is 14 September 2019.
3 persons of significant control are listed in the Companies House, namely: Ralf D. that has 1/2 or less of shares, 1/2 or less of voting rights. Felix D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jochen H. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Incorporation
| Type | Free download | |
|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 14th, December 2017 | incorporation |
Free Download
(11 pages)
|
| MODEL ARTICLES |
Model articles adopted incorporation |
|
| SH01 |
Capital declared on December 14, 2017: 10.00 GBP capital |
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