OpenCompanies

Kea225 Phg Ltd

Company number
11194100
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Feb 2018
Dissolved
21 Jun 2022
Nature of business
Non-trading company

Registered office

61 Bridge Street
Kington
HR5 3DJ

Control

NameNature of controlNotifiedCeased
Mr Gabriel Lita Ownership Of Shares 75 To 100 Percent 1 Jul 2021
Mr Hans Juergen Schmitz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2021 30 Jun 2021
Mr. Patrick Sverre Flender Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Oct 2019 31 Dec 2020
Mr. Detlev Beckmann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Oct 2019 31 Dec 2020
Mr Jochen Huels Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Feb 2018 17 Oct 2019

Accounts

Year ended Net assets Cash
28 Feb 2020 Dormant £10 £10
28 Feb 2019 Dormant £10 -

Connections

Registered address

8,933 companies are registered at this address - likely a registration agent.

Data