General information

Name:

Kea238 Phg Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 11359257

Incorporation date: 2018-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the date that marks the founding of Kea238 Phg Ltd., the company that is situated at The Picasso Building, Caldervale Road, Wakefield. This means it's been 2 years Kea238 Phg has been on the market, as it was started on 2018-05-14. Its registered no. is 11359257 and the company postal code is WF1 5PF. This business's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Kea238 Phg Limited. reported its account information for the period up to 2019-05-31. The company's latest confirmation statement was released on 2019-05-13.

We have just one director at present controlling the following company, namely Malko B. who's been utilizing the director's tasks since 2018-05-14. That company had been controlled by Jochen H. till February 2019. At least one secretary in this firm is a limited company: Sl24 Ltd..

Malko 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

Malko B.

Role: Director

Appointed: 06 May 2019

Latest update: 1 August 2020

Role: Corporate Secretary

Appointed: 14 May 2018

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

Latest update: 1 August 2020

People with significant control

Malko B.
Notified on 6 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 6 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 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 Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2019-05-31 (AA)
filed on: 7th, January 2020
accounts
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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