Kea282 Phg Ltd. KINGTON


Kea282 Phg Ltd. was formally closed on 2022-04-05. Kea282 Phg was a private limited company that was situated at 61 Bridge Street, Kington, HR5 3DJ, Herefordshire, ENGLAND. This company (officially started on 2019-12-19).

The company was categorised as "non-trading company" (74990). The latest confirmation statement was filed on 2020-12-18.

Kea282 Phg Ltd. Address / Contact

Office Address 61 Bridge Street
Town Kington
Post code HR5 3DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12371293
Date of Incorporation Thu, 19th Dec 2019
Date of Dissolution Tue, 5th Apr 2022
Industry Non-trading company
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 19th Sep 2021
Next confirmation statement due date Sat, 1st Jan 2022
Last confirmation statement dated Fri, 18th Dec 2020

Company staff

Dirk N.

Position: Director

Appointed: 05 July 2021

Resigned: 24 August 2021

Torben M.

Position: Director

Appointed: 09 March 2020

Resigned: 01 December 2020

Jochen H.

Position: Director

Appointed: 19 December 2019

Resigned: 09 March 2020

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 19 December 2019

Resigned: 25 February 2021

People with significant control

Torben M.

Notified on 9 March 2020
Ceased on 15 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rene R.

Notified on 9 March 2020
Ceased on 15 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Companea Beteiligungs Gmbh

Legal authority Gmbh Gesetz
Legal form Gmbh
Country registered Germany
Place registered Germany Company Registry
Registration number Hrb 169614
Notified on 19 December 2019
Ceased on 9 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 5th, April 2022
Free Download (1 page)

Company search