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HOLBI GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holbi Group Ltd. The company was founded 18 years ago and was given the registration number 05622862. The firm's registered office is in FAIRFORD. You can find them at Paradise Farm High Street, Kempsford, Fairford, Gloucestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HOLBI GROUP LTD
Company Number:05622862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Paradise Farm High Street, Kempsford, Fairford, Gloucestershire, GL7 4EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haines Watts Old Station House, Station Approach Newport Street, Swindon, England, SN1 3DU

Secretary15 November 2005Active
Haines Watts, Old Station House, Station Approach Newport Street, Swindon, England, SN1 3DU

Director15 November 2005Active
Haines Watts, Old Station House, Station Approach Newport Street, Swindon, England, SN1 3DU

Director01 May 2015Active

People with Significant Control

Mr Vadym Gurevych
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Ukrainian
Country of residence:England
Address:Haines Watts, Old Station House, Swindon, England, SN1 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vladyslav Malyshev
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:Ukrainian
Country of residence:England
Address:Haines Watts, Old Station House, Swindon, England, SN1 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Officers

Change person secretary company with change date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-02-01Address

Change registered office address company with date old address new address.

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2022-12-21Accounts

Accounts amended with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Persons with significant control

Change to a person with significant control.

Download
2021-11-26Officers

Change person director company with change date.

Download
2021-11-26Persons with significant control

Change to a person with significant control.

Download
2021-11-26Officers

Change person director company with change date.

Download
2021-11-26Persons with significant control

Change to a person with significant control.

Download
2021-11-26Officers

Change person director company with change date.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

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