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
Felix D.
27 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ralf D.
27 February 2019
Nature of control: 25-50% voting rights
25-50% shares
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: Felix D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ralf D. that has 1/2 or less of shares, 1/2 or less 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:
Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
On September 3, 2019 director's details were changed
filed on: 4th, September 2019 | officers
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