OpenCompanies

Phillipp Van Bourgh Ltd

Company number
09925696
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2015
Nature of business
Other business support service activities n.e.c.

Registered office

28, Old Brompton Road
Old Brompton Road
London
SW7 3SS

Officers

NameRoleAppointedResigned
HOLIET, Oliver Hans Director 22 Dec 2015
SEALINER LIMITED Corporate-Secretary 22 Dec 2015 12 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Oliver Hans Holiet Voting Rights 25 To 50 Percent 21 Apr 2021
Jvr John Van Rooy Ltd. Significant Influence Or Control 19 Feb 2020 4 Nov 2020
R.J. Blakes Consulting Ltd Ownership Of Shares 75 To 100 Percent 3 Jan 2017 11 Jun 2019

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
31 Dec 2018 Dormant £1 £1
31 Dec 2017 Dormant £1 £1
31 Dec 2016 Dormant £1 £1

Data