Kea295 Phg Ltd. (number 12562462) is a private limited company founded on 2020-04-17 in United Kingdom. The business is situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Kea295 Phg Ltd. is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Kea295 Phg Ltd.
Number 12562462
Date of Incorporation: Friday 17th April 2020
Company age: 7 months
End of financial year: 30 April
Address: The Picasso Building, Caldervale Road, Wakefield, WF1 5PF
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the enterprise, we can name: Klaus D. (in the company from 09 September 2020). The Companies House indexes 4 persons of significant control, namely: Klaus D. has over 3/4 of shares, 3/4 to full of voting rights, Klaus D. has over 3/4 of shares, 3/4 to full of voting rights, Jochen H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Klaus D.
9 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Klaus D.
9 September 2020 - 9 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jochen H.
17 April 2020 - 9 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Companea Beteiligungs Gmbh
17 April 2020 - 17 April 2020
Legal authority Gmbh Gesetz
Legal form Gmbh
Country registered Germany
Place registered Germany Company Registry
Registration number Hrb 169614
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Incorporation Officers Persons with significant control
(PSC07) Cessation of a person with significant control Wed, 9th Sep 2020
filed on: 9th, September 2020 | persons with significant control
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