General information

Name:

Kea234 Phg Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 11359305

Incorporation date: 2018-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was founded is 14th May 2018. Registered under number 11359305, this firm is classified as a Private Limited Company. You may visit the headquarters of the firm during business hours at the following address: The Picasso Building Caldervale Road, WF1 5PF Wakefield. This enterprise's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Kea234 Phg Limited. reported its latest accounts for the period that ended on 31st May 2019. The company's latest confirmation statement was released on 13th May 2019.

Currently, there is only one managing director in the company: Cornelius B. (since 1st July 2020). The limited company had been presided over by Marius B. until April 2020. What is more another director, namely Jochen H. resigned almost one year ago. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

Marius B. is the individual who controls this firm, owns over 3/4 of company shares and has 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: 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

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

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2020-07-01 (AP01)
filed on: 10th, July 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

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