HOLIBOB LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HOLIBOB LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HOLIBOB LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: SC631937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOLIBOB LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: SC631937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOLIBOB LIMITED - EDINBURGH
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 BRAID MOUNT
EDINBURGH
EH10 6JJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MALCOLM KING | Nov 1975 | British,South African | Director | 2024-03-27 | CURRENT |
MR ANGUS RICHARD FRANCIS HARDY | Jun 1995 | British | Director | 2019-05-30 | CURRENT |
MR CRAIG PETER EVERETT | Dec 1995 | British | Director | 2019-05-30 | CURRENT |
MR RICHARD SOWERBY | Feb 1952 | British | Director | 2021-04-22 UNTIL 2024-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howsam Limited | 2021-02-26 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Angus Richard Francis Hardy | 2019-05-30 | 6/1995 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Craig Peter Everett | 2019-05-30 | 12/1995 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOLIBOB LIMITED | 2024-06-18 | 31-12-2023 | 136,298 Cash -2,895,470 equity |
HOLIBOB LIMITED | 2023-05-31 | 31-12-2022 | 143,225 Cash -520,259 equity |
HOLIBOB LIMITED | 2022-03-12 | 31-12-2021 | 101,179 equity |
HOLIBOB_LIMITED - Accounts | 2021-07-01 | 31-05-2021 | £215,413 equity |
Holibob Limited - Filleted accounts | 2020-11-24 | 31-05-2020 | £48,972 Cash £51,519 equity |