Company information:
Kea260 Phg Ltd. (No: 11653458)
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: ANDRE WAHRENDORF ( DOB: Oct-1978 From: Mar-2019 )
Current Director: MARCO ZEICK ( DOB: Nov-1975 From: Mar-2019 )
Current Secretary: SL24 LTD. ( From: Nov-2018 )
Resigned Director: JOCHEN FRANZ MATTHIAS HUELS ( DOB: Jun-1967 From: Nov-2018 To: Mar-2019 )
Persons of Significant Control:
Mr. Andre Wahrendorf, 9 Keplerstr., Magdeburg, 39104, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-28)
Mr. Marco Zeick, 9 Keplerstr., Magdeburg, 39104, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-28)
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: 2019-03-28)