Kea290 Phg Ltd. is a private limited company situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2019-12-19, this 1-year-old company is run by 1 director.
Director Turgut Y., appointed on 22 July 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | The Picasso Building |
| Office Address2 | Caldervale Road |
| Town | Wakefield |
| Post code | WF1 5PF |
| Country of origin | United Kingdom |
| Registration Number | 12371276 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 19th Sep 2021 (202 days left) |
| Next confirmation statement due date | Fri, 29th Jan 2021 (2021-01-29) |
Position: Director
Appointed: 22 July 2020
Position: Corporate Secretary
Appointed: 19 December 2019
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Turgut Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jochen H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Companea Beteiligungs Gmbh, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a gmbh", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Turgut Y.
| Notified on | 22 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jochen H.
| Notified on | 19 December 2019 |
| Ceased on | 22 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: January 11, 2021 filed on: 25th, January 2021 |
officers | Free Download (1 page) |
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