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Kea242 Phg Ltd. (No: 11511667)

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: CHRISTIAN HENNEK ( DOB: Apr-1972   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. Christian Hennek, 16 Kapellenstr., Hannover, 30625, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-27)

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: 2018-11-27)

Company Accounts Summary (£)

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