Kea211 Phg Ltd.. Head office in Wakefield. Check Director.

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:

Type		Free download
CH01	On September 3, 2019 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)

Type		Free download
CH01	On September 3, 2019 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, March 2019 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, March 2019 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control February 27, 2019 filed on: 28th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates December 13, 2018 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
SH01	Capital declared on February 27, 2019: 25.00 GBP filed on: 28th, February 2019 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control February 27, 2019 filed on: 28th, February 2019 \| persons with significant control	Free Download (2 pages)
AP01	On February 27, 2019 new director was appointed. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 27, 2019 filed on: 28th, February 2019 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: February 22, 2019 filed on: 25th, February 2019 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2017 \| incorporation	Free Download (11 pages)

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