Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Phillipp Van Bourgh Ltd
- Incorporated
- 22 December 2015 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Oliver Hans Holiet
- Controlled by
- Oliver Hans Holiet
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 28Old Brompton RoadOld Brompton RoadLondonSW7 3SS
Officers 1 active
Officer details are public data from the Companies House register.
Holiet, Oliver Hans
Director · Appointed 22 December 2015
German
Born May 1959 (67)
Officer history (1 former)
12 February 2024
22 December 2015
Appointed Holiet, Oliver Hans as Director
22 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oliver Hans Holiet
Individual · Notified 21 April 2021
Holds 25–50% of voting rights
German
Born May 1959 (67)
Former controllers (2)
4 November 2020
Ceased JVR John Van Rooy Ltd. — Has significant influence or control
11 June 2019
Ceased R.J. Blakes Consulting Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 3 December 2025 | Compulsory strike-off action has been discontinued | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off | |||
| 26 November 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 January 2025 | Compulsory strike-off action has been discontinued |
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