Kea252 Phg Ltd. WAKEFIELD


Kea252 Phg Ltd. is a private limited company located at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2018-11-01, this 5-year-old.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2020-10-31 and the deadline for the next filing is 2021-11-14. Likewise, the accounts were filed on 30 November 2019 and the next filing should be sent on 31 August 2021.

Kea252 Phg Ltd. Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11653507
Date of Incorporation Thu, 1st Nov 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 6 years old
Account next due date Tue, 31st Aug 2021 (962 days after)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sun, 14th Nov 2021 (2021-11-14)
Last confirmation statement dated Sat, 31st Oct 2020

Company staff

Sven N.

Position: Director

Appointed: 20 July 2020

Resigned: 31 July 2021

Jochen H.

Position: Director

Appointed: 01 November 2018

Resigned: 20 July 2020

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 01 November 2018

Resigned: 06 April 2021

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Sven N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jochen H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sven N.

Notified on 20 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jochen H.

Notified on 1 November 2018
Ceased on 20 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-30
Balance Sheet
Net Assets Liabilities10
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10
Number Shares Allotted10
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
Free Download (1 page)

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