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Kea237 Phg Ltd. (No: 11359529)

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

Status: Active - Proposal to Strike off

Incorporated: 14-May-2018

Accounts Next Due: 14-Feb-2020

Next Confirmation Statement Due: 27-May-2019

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

Current Director: THOMAS LINNEMANN ( DOB: Oct-1964   From: Sep-2018  )

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

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

Persons of Significant Control:

Mr. Thomas Linnemann, 11 Waldweg, Horn - Bad Meinberg, 32805, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-04)

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: 2018-09-04)

Company Accounts Summary (£)

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