Kea259 Phg Ltd. WAKEFIELD


Kea259 Phg Ltd. was officially closed on 2020-04-07. Kea259 Phg was a private limited company that could have been found at The Picasso Building, Caldervale Road, Wakefield, WF1 5PF, West Yorkshire, UNITED KINGDOM. This company (formally started on 2018-11-01).

The company was officially categorised as "activities of other holding companies n.e.c." (64209).

Kea259 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 11653464
Date of Incorporation Thu, 1st Nov 2018
Date of Dissolution Tue, 7th Apr 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 2 years old
Account next due date Sat, 1st Aug 2020
Next confirmation statement due date Thu, 14th Nov 2019

Company staff

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 01 November 2018

Martin S.

Position: Director

Appointed: 18 February 2019

Resigned: 30 November 2019

Sophia S.

Position: Director

Appointed: 18 February 2019

Resigned: 30 November 2019

Jochen H.

Position: Director

Appointed: 01 November 2018

Resigned: 18 February 2019

People with significant control

Sophia S.

Notified on 18 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Sylwia S.

Notified on 18 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Jochen H.

Notified on 1 November 2018
Ceased on 18 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 7th, April 2020
Free Download (1 page)

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