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Company information:
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Kea238 Phg Ltd. (No: 11359257)

Address: THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF, UNITED KINGDOM

Status: Active

Incorporated: 14-May-2018

Accounts Next Due: 28-Feb-2021

Next Confirmation Statement Due: 27-May-2020

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MALKO BARANOWSKI ( DOB: Apr-1983   From: May-2019  )

Current Secretary: SL24 LTD. (   From: May-2018  )

Resigned Director: JOCHEN FRANZ MATTHIAS HUELS ( DOB: Jun-1967   From: May-2018   To: Feb-2019  )

Persons of Significant Control:

Mr Jochen Huels, Munich, 80331, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-14, Ceased: 2019-05-06)

Mr. Malko Baranowski, B73 Living Legend Villa, Dubai, United Arab Emirates: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-06)

Company Accounts Summary (£)   

Item 2019-05-31 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
History Chart

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