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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANZO ARCHIVES LIMITED LONDON ENGLAND Active GROUP 63110 - Data processing, hosting and related activities
SELLMYHOME.CO.UK LTD HAMMERSMITH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
WOLF & BADGER LTD LONDON UNITED KINGDOM Active GROUP 47710 - Retail sale of clothing in specialised stores
SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
RENTMYHOME.CO.UK LTD HAMMERSMITH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
ADVANCED COMMUNITY HEALTHCARE LIMITED COLCHESTER ENGLAND Active DORMANT 86900 - Other human health activities
MYHOMEGROUP LTD HAMMERSMITH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
BRITENIGHT LIMITED LYTHAM ST ANNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
GRAVITY FITNESS LIMITED WAKEFIELD ENGLAND Active GROUP 93130 - Fitness facilities
GLASSBURN HYDRO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
HYDRO ENERGY TRADING LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
THE WHITE RABBIT PIZZA CO. LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
MANAGEMYHOME.CO.UK LIMITED HAMMERSMITH ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
WRISK LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
ALPHA CHARLIE LTD LONDON ... TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
CERA CARE LIMITED COLCHESTER ENGLAND Active GROUP 86102 - Medical nursing home activities
PASTA EVANGELISTS LTD LONDON ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
FUSSY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
GREAT BRITISH PRAWNS LIMITED GLASGOW In... TOTAL EXEMPTION FULL 03210 - Marine aquaculture

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