Introduction
Watch Company
Updated On: 04/09/2026
P
PBO HOLDINGS LIMITED
PBO HOLDINGS LIMITED is an active company incorporated on with the registered office located in Liverpool. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PBO HOLDINGS LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16050144
LTD Company
Age
1 Years
Incorporated 30 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 28 August 2026 (1 month ago)
Period: 30 October 2024 - 31 December 2025(15 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (11 months ago)
Submitted on 29 December 2025 (9 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Contact
Address
9 Glegg Street Liverpool, L3 7DX,
Timeline
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
BORG-OLIVIER, Philip Lee
ActiveGlegg Street, LiverpoolL3 7DX
Born June 1980
Director
Appointed 30 Oct 2024
BORG-OLIVIER, Philip Lee
Glegg Street, LiverpoolL3 7DX
Born June 1980
Director
30 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pbo Topco Ltd
ActiveGlegg Street, LiverpoolL3 7DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 01 Nov 2024
Pbo Topco Ltd
Glegg Street, LiverpoolL3 7DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
01 Nov 2024
Active
Mr Philip Borg-Olivier
CeasedGlegg Street, LiverpoolL3 7DX
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024
Mr Philip Borg-Olivier
Glegg Street, LiverpoolL3 7DX
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
6
Description
Type
Date Filed
Document
30 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 December 2025
29 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2025
30 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2025