Company information:
Kea228 Phg Ltd. (No: 11194094)
Address: 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
Status: Active
Incorporated: 02-Aug-2018
Accounts Next Due: 30-Nov-2020
Next Confirmation Statement Due: 21-Feb-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALEKSEJS MOROZOVS ( DOB: Apr-1963 From: Apr-2020 )
Resigned Director: JOCHEN FRANZ MATTHIAS HUELS ( DOB: Jun-1967 From: Feb-2018 To: Feb-2019 )
Resigned Director: JOCHEN FRANZ MATTHIAS HUELS ( DOB: Jun-1967 From: Jun-2019 To: Jul-2019 )
Resigned Director: ALEKSEJS MOROZOVS ( DOB: Apr-1963 From: Oct-2019 To: Dec-2019 )
Resigned Director: ANKE RAUTERKUS ( DOB: Jul-1973 From: Jul-2019 To: Oct-2019 )
Resigned Secretary: SL24 LTD. ( From: Feb-2018 To: Oct-2019 )
Persons of Significant Control:
Ms. Anke Rauterkus, 8b Ruetistr., Roggwil, CH 9325, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-16)
Mr Jochen Huels, Munich, 80799, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-08, Ceased: 2019-07-16)
Company Accounts Summary (£)
| Item | 2019-02-28 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10 | 10.0 |
| Net assets (liabilities) | 10 | 10.0 |
| Equity / share capital and reserves | 10 | 10.0 |