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"https://find-and-update.company-information.service.gov.uk/company/05892052/filing-history" }, "confirmation_statement": { "next_due": "2026-08-14", "last_made_up": "2025-07-31" }, "officers": [], "psc": [ { "name": "Mrs Adrienne Gina Van Der Borgh", "kind": "individual-person-with-significant-control", "person_url": "/person/104191", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-12-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Patrick John Van Der Borgh", "kind": "individual-person-with-significant-control", "person_url": "/person/3839452", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", 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Source: Companies House." }