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HOLIBOB LIMITED

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

This company is commonly known as Holibob Limited. The company was founded 5 years ago and was given the registration number SC631937. The firm's registered office is in EDINBURGH. You can find them at 20 Braid Mount, , Edinburgh, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:HOLIBOB LIMITED
Company Number:SC631937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:20 Braid Mount, Edinburgh, Scotland, EH10 6JJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Braid Mount, Edinburgh, Scotland, EH10 6JJ

Director30 May 2019Active
76 Cicada Road, Wandswoth, London, England, SW18 2NZ

Director30 May 2019Active
20, Braid Mount, Edinburgh, Scotland, EH10 6JJ

Director27 March 2024Active
High Barn House, Beech Avenue, Effingham, Leatherhead, England, KT24 5PJ

Director22 April 2021Active

People with Significant Control

Howsam Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Staysure Services Ltd, Britannia House, Rushmills, Northampton, England, NN4 7YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angus Richard Francis Hardy
Notified on:30 May 2019
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:Scotland
Address:20, Braid Mount, Edinburgh, Scotland, EH10 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Peter Everett
Notified on:30 May 2019
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:Scotland
Address:20, Braid Mount, Edinburgh, Scotland, EH10 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Incorporation

Memorandum articles.

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2024-03-28Resolution

Resolution.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-27Officers

Appoint person director company with name date.

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2024-03-27Capital

Capital allotment shares.

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2024-03-27Officers

Withdrawal of the directors residential address register information from the public register.

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2024-03-19Incorporation

Memorandum articles.

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2024-03-19Resolution

Resolution.

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2024-03-18Capital

Capital allotment shares.

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2024-03-12Capital

Capital alter shares subdivision.

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2024-03-11Resolution

Resolution.

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2024-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-03Confirmation statement

Confirmation statement.

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2023-06-07Mortgage

Mortgage satisfy charge full.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-12-12Capital

Capital allotment shares.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-07-27Capital

Capital allotment shares.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-12-08Capital

Capital allotment shares.

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2021-08-03Incorporation

Memorandum articles.

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2021-08-03Resolution

Resolution.

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