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 8 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)