Kea290 Phg Ltd. WAKEFIELD


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).

Kea290 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 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)

Company staff

Turgut Y.

Position: Director

Appointed: 22 July 2020

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 19 December 2019

Jochen H.

Position: Director

Appointed: 19 December 2019

Resigned: 22 July 2020

People with significant control

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

Company filings

Filing category
Incorporation Officers Persons with significant control
Director appointment termination date: January 11, 2021
filed on: 25th, January 2021
Free Download (1 page)

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