General information

Name:

Kea234 Phg Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 11359305

Incorporation date: 2018-05-14

Dissolution date: 2020-10-13

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2018 signifies the start of Kea234 Phg Ltd., the firm located at The Picasso Building, Caldervale Road in Wakefield. It was founded on 14th May 2018. Its registered no. was 11359305 and its post code was WF1 5PF. This company had been on the British market for approximately 2 years up until 13th October 2020.

This specific limited company was managed by a single managing director: Cornelius B., who was appointed in July 2020.

Marius B. 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

Cornelius B.

Role: Director

Appointed: 01 July 2020

Latest update: 25 October 2023

Role: Corporate Secretary

Appointed: 14 May 2018

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

Latest update: 25 October 2023

People with significant control

Marius B.
Notified on 2 March 2020
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 2 March 2020
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 2020
Confirmation statement last made up date 13 May 2019
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

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, October 2020
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

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

Similar companies nearby

Closest companies