OpenCompanies

Kea184 Phg Ltd

Company number
10823895
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Jun 2017
Dissolved
6 Aug 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Control

NameNature of controlNotifiedCeased
Kea54 Phg Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2017 30 Aug 2018
Chateauguay Ltd Ownership Of Shares 75 To 100 Percent 1 Oct 2017 30 Apr 2018
Mr. Juergen Vogel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Aug 2017 30 Sep 2017
Dr. Volker Wittig Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Aug 2017 30 Sep 2017
Mr Jochen Huels Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2017 16 Aug 2017

Accounts

Year ended Net assets
30 Jun 2018 Dormant £10

Connections

Registered address

16,214 companies are registered at this address - likely a registration agent.

Data