Company information:
Kea244 Phg Ltd. (No: 11511566)
Address: THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 08-Oct-2018
Accounts Next Due: 05-Oct-2020
Next Confirmation Statement Due: 23-Aug-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HANS-GUENTER BENNECKE ( DOB: Aug-1947 From: Nov-2018 )
Current Secretary: SL24 LTD. ( From: Aug-2018 )
Resigned Director: JOCHEN FRANZ MATTHIAS HUELS ( DOB: Jun-1967 From: Aug-2018 To: Nov-2018 )
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: 2018-08-10, Ceased: 2018-11-20)
Ms. Beata Bennecke, 19 Otl-Aicher-Str., Munich, 80807, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-20)