General information

Name:

Kea274 Phg Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 11948450

Incorporation date: 2019-04-16

Dissolution date: 2021-09-21

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Kea274 Phg came into being in 2019 as a company enlisted under no 11948450, located at WF1 5PF Wakefield at The Picasso Building. The firm's last known status was dissolved. Kea274 Phg had been operating offering its services for 2 years.

Executives who had control over the firm were as follows: Angela P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Roland P. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 16 April 2019

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

Latest update: 20 October 2023

People with significant control

Angela P.
Notified on 22 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roland P.
Notified on 22 May 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jochen H.
Notified on 16 April 2019
Ceased on 22 May 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 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 29 April 2021
Confirmation statement last made up date 15 April 2020
Annual Accounts
Start Date For Period Covered By Report 2019-04-16
End Date For Period Covered By Report 2020-04-30

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: 21st, September 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.
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