KEA289 PHG LTD. - WAKEFIELD
Company Profile | Company Filings |
Overview
KEA289 PHG LTD. is a Private Limited Company from WAKEFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
KEA289 PHG LTD. was incorporated 4 years ago on 18/12/2019 and has the registered number: 12370478. The accounts status is NO ACCOUNTS FILED.
KEA289 PHG LTD. was incorporated 4 years ago on 18/12/2019 and has the registered number: 12370478. The accounts status is NO ACCOUNTS FILED.
KEA289 PHG LTD. - WAKEFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 |
Registered Office
THE PICASSO BUILDING
WAKEFIELD
WEST YORKSHIRE
WF1 5PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 28/01/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SL24 LTD. | Corporate Secretary | 2019-12-18 | CURRENT | ||
MR JOCHEN FRANZ MATTHIAS HUELS | Jun 1967 | German | Director | 2019-12-18 UNTIL 2020-05-19 | RESIGNED |
MR. MICHAEL NARLOCH | Sep 1989 | German | Director | 2020-05-19 UNTIL 2020-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Michael Narloch | 2020-05-19 | 9/1989 | Buchholz |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Companea Beteiligungs Gmbh | 2019-12-18 - 2020-05-19 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |