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Kea257 Phg Ltd. (No: 11653439)

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

Status: Active - Proposal to Strike off

Incorporated: 11-Jan-2018

Accounts Next Due: 08-Jan-2020

Next Confirmation Statement Due: 14-Nov-2019

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

Current Director: KLAUS ECKERT ( DOB: Apr-1955   From: Feb-2019  )

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

Resigned Director: KLAUS ECKERT ( DOB: Apr-1955   From: Feb-2019   To: Jun-2019  )

Resigned Director: JOCHEN FRANZ MATTHIAS HUELS ( DOB: Jun-1967   From: Nov-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: 2018-11-01, Ceased: 2019-02-27)

Mr. Klaus Eckert, 11 Burgblick, Kastellaun, 56288, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-27)

Company Accounts Summary (£)

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