KEA247 PHG LTD.
UNITY HOUSE, SUITE 888 WESTWOOD PARK, ***NOT LONGER AT THIS ADDRESS***, WIGAN WN3 4HE- Dissolved
- Private Limited Company
- Company No. 11511692
- Last Updated: 28 Jun 2021
Company Profile
KEA247 PHG LTD. was incorporated on Friday, August 10, 2018 as a Private Limited Company with registered address in WIGAN. KEA247 PHG LTD. has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 2 years 7 months and 27 days.
| Name | KEA247 PHG LTD. |
|---|---|
| Company number | 11511692 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITY HOUSE, SUITE 888 WESTWOOD PARK ***NOT LONGER AT THIS ADDRESS*** WIGAN WN3 4HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hamid Reza Rahmana Nationality: German |
Dates: Thursday, July 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Heiko Schroeter Nationality: German |
Dates: Wednesday, June 26, 2019 - Thursday, July 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jochen Huels Nationality: German |
Dates: Friday, August 10, 2018 - Wednesday, June 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 July 2019 |
Mortgages
No mortgages have been registered against KEA247 PHG LTD..
Previous Names
| Name | Change Date |
|---|---|
| KEA247 PHG LTD. | 10 Aug 2018 |