KEA273 PHG LTD. - WAKEFIELD
| Company Profile | Company Filings |
Overview
KEA273 PHG LTD. is a Private Limited Company from WAKEFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
KEA273 PHG LTD. was incorporated 5 years ago on 16/04/2019 and has the registered number: 11948456. The accounts status is NO ACCOUNTS FILED.
KEA273 PHG LTD. was incorporated 5 years ago on 16/04/2019 and has the registered number: 11948456. The accounts status is NO ACCOUNTS FILED.
KEA273 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 |
|---|---|---|
| 30 / 4 |
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 |
|---|---|
| 15/04/2020 | 29/04/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SL24 LTD. | Corporate Secretary | 2019-04-16 | CURRENT | ||
| MR JOCHEN FRANZ MATTHIAS HUELS | Jun 1967 | German | Director | 2019-04-16 UNTIL 2020-07-15 | RESIGNED |
| MR JOCHEN FRANZ MATTHIAS HUELS | Jun 1967 | German | Director | 2021-02-10 UNTIL 2021-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jochen Huels | 2019-04-16 | 6/1967 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |