General information

Name:

Kea224 Phg Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 11194107

Incorporation date: 2018-02-08

Dissolution date: 2021-01-19

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Kea224 Phg started conducting its operations in the year 2018 as a Private Limited Company registered with number: 11194107. The firm's headquarters was situated in Wakefield at The Picasso Building. This Kea224 Phg Ltd. company had been offering its services for at least 3 years.

The following limited company was directed by just one director: Stephan C., who was designated to this position on 2019-06-14.

Stephan C. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Stephan C.

Role: Director

Appointed: 14 June 2019

Latest update: 9 October 2023

Role: Corporate Secretary

Appointed: 08 February 2018

Address: Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 9 October 2023

People with significant control

Stephan C.
Notified on 14 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jochen H.
Notified on 8 February 2018
Ceased on 14 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 21 February 2020
Confirmation statement last made up date 07 February 2019
Annual Accounts
Start Date For Period Covered By Report 2018-02-08
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, January 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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