PHILLIPP VAN BOURGH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phillipp Van Bourgh Ltd. The company was founded 10 years ago and was given the registration number 09925696. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PHILLIPP VAN BOURGH LTD |
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| Company Number | : | 09925696 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 December 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20-22, Wenlock Road, London, England, N1 7GU | Director | 22 December 2015 | Active |
| 20-22, Wenlock Road, London, England, N1 7GV | Corporate Secretary | 22 December 2015 | Active |
People with Significant Control
| Mr Oliver Hans Holiet |
| Notified on | : | 21 April 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 28, Old Bromton Road, London, United Kingdom, SW7 3SS |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Jvr John Van Rooy Ltd. |
| Notified on | : | 19 February 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 20-22, Wenlock Road, London, United Kingdom, N1 7GT |
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| Nature of control | : | - Significant influence or control
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| R.J. Blakes Consulting Ltd |
| Notified on | : | 03 January 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 132-134, Great Ancoats Street, Manchester, England, M4 6DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (12 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (14 months remaining)