KEA291 KST LTD.
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Active
- Private Limited Company
- Company No. 12562562
- Last Updated: 01 Mar 2022
Company Profile
KEA291 KST LTD. was incorporated on Friday, April 17, 2020 as a Private Limited Company with registered address in WAKEFIELD. KEA291 KST LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 6 days.
| Name | KEA291 KST LTD. |
|---|---|
| Company number | 12562562 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2020 |
| Status | Active |
| 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. Stephan Franz Rudolf Bonell Nationality: German |
Dates: Friday, November 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Jochen Huels Nationality: German |
Dates: Friday, April 17, 2020 - Friday, November 6, 2020
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 | 17 January 2022, (-1133 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KEA291 KST LTD..
Previous Names
| Name | Change Date |
|---|---|
| KEA291 KST LTD. | 17 Apr 2020 |