Kea231 Phg Ltd., Wakefield

Kea231 Phg Ltd. is a private limited company. Situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF, the above-mentioned 2 years old company was incorporated on 2018-05-14 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in the enterprise: Francois B. (appointed on 17 May 2019).
About
Name: Kea231 Phg Ltd.
Number: 11359376
Incorporation date: 2018-05-14
End of financial year: 31 May
 
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
Gfh Financial Group B.S.C.
17 May 2019
Address Al Salam Tower Manama, Manama, Bahrain
Legal authority Bahrein
Legal form B.S.C.
Country registered Bahrain
Place registered Bahrain
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jochen H.
14 May 2018 - 17 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Kea231 Phg Ltd. confirmation statement filing is 2021-05-27. The most recent confirmation statement was submitted on 2020-05-13. The date for the next statutory accounts filing is 31 May 2021. Latest accounts filing was submitted for the time up until 31 May 2019.

2 persons of significant control are reported in the Companies House, namely: Gfh Financial Group B.S.C. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Manama. Jochen H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020/05/13
filed on: 13th, May 2020 | confirmation statement
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