General information

Name:

Kea231 Phg Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 11359376

Incorporation date: 2018-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 signifies the beginning of Kea231 Phg Ltd., the firm registered at The Picasso Building, Caldervale Road in Wakefield. This means it's been 2 years Kea231 Phg has prospered in this business, as the company was started on 2018-05-14. The registered no. is 11359376 and the area code is WF1 5PF. This firm's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The latest accounts detail the period up to 2019-05-31 and the most recent annual confirmation statement was submitted on 2020-05-13.

Francois B. is the enterprise's single director, who was assigned this position in 2019 in May. Since 2018-05-14 Jochen H., had been supervising the following company till the resignation one year ago. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

Financial data based on annual report

Company staff

Francois B.

Role: Director

Appointed: 17 May 2019

Latest update: 2 August 2020

Role: Corporate Secretary

Appointed: 14 May 2018

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

Latest update: 2 August 2020

People with significant control

The companies with significant control over this firm are as follows: Gfh Financial Group B.S.C. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manama at Manama and was registered as a PSC under the reg no N/A.

Gfh Financial Group B.S.C.
Address: Al Salam Tower Manama, Manama, Bahrain
Legal authority Bahrein
Legal form B.S.C.
Country registered Bahrain
Place registered Bahrain
Registration number N/A
Notified on 17 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jochen H.
Notified on 14 May 2018
Ceased on 17 May 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 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 27 May 2021
Confirmation statement last made up date 13 May 2020
Annual Accounts
Start Date For Period Covered By Report 2018-05-14
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2020/05/13 (CS01)
filed on: 13th, May 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

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