KEA288 PHG LTD.
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12371292
- Last Updated: 19 Jun 2021
Company Profile
KEA288 PHG LTD. was incorporated on Thursday, December 19, 2019 as a Private Limited Company with registered address in WAKEFIELD. KEA288 PHG LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 4 days.
| Name | KEA288 PHG LTD. |
|---|---|
| Company number | 12371292 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WF1 5PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Anton Linner Nationality: German |
Dates: Tuesday, May 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Companea Beteiligungs Gmbh 80331 |
Dates: Thursday, December 19, 2019 - Tuesday, May 19, 2020
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 December |
| Next annual accounts due | 19 September 2021, (-1253 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KEA288 PHG LTD..
Previous Names
| Name | Change Date |
|---|---|
| KEA288 PHG LTD. | 19 Dec 2019 |