KEA294 PHG LTD.
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Dissolved
- Private Limited Company
- Company No. 12562559
- Last Updated: 28 Jun 2021
Company Profile
KEA294 PHG LTD. was incorporated on Friday, April 17, 2020 as a Private Limited Company with registered address in WAKEFIELD. KEA294 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 1 year and 24 days.
| Name | KEA294 PHG LTD. |
|---|---|
| Company number | 12562559 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2020 |
| Status | Dissolved |
| 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. Jochen Huels Nationality: German |
Dates: Friday, April 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Companea Beteiligungs Gmbh 80331 |
Dates: Friday, April 17, 2020 - Friday, April 17, 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 | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KEA294 PHG LTD..
Previous Names
| Name | Change Date |
|---|---|
| KEA294 PHG LTD. | 17 Apr 2020 |