HOLBUD LIMITED

Register to unlock more data on OkredoRegister

HOLBUD LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01328840

Incorporation date

06/09/1977

Size

Full

Contacts

Registered address

Registered address

61 Charlotte Street, London W1T 4PFCopy
copy info iconCopy
See on map
Latest events (Record since 05/09/1977)
dot icon27/10/2025
Termination of appointment of Gulamali Masumali Merali as a director on 2025-09-30
dot icon19/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon26/06/2025
Full accounts made up to 2024-10-31
dot icon06/09/2024
Director's details changed for Mr Gulamali Masumali Merali on 2024-09-06
dot icon06/09/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon29/07/2024
Full accounts made up to 2023-10-31
dot icon17/08/2023
Termination of appointment of David George Rowe as a director on 2023-07-27
dot icon07/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon04/08/2023
Amended full accounts made up to 2022-10-31
dot icon28/07/2023
Full accounts made up to 2022-10-31
dot icon02/05/2023
Change of details for Holbud Group Limited as a person with significant control on 2023-05-02
dot icon02/05/2023
Registered office address changed from 66 Leman Street London E1 8EU to 61 Charlotte Street London W1T 4PF on 2023-05-02
dot icon31/01/2023
Termination of appointment of Bimal Dharamvir Sabarwal as a secretary on 2023-01-26
dot icon11/01/2023
Registration of charge 013288400043, created on 2023-01-11
dot icon03/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon14/07/2022
Full accounts made up to 2021-10-31
dot icon03/08/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon14/07/2021
Full accounts made up to 2020-10-31
dot icon25/11/2020
Registration of charge 013288400042, created on 2020-11-23
dot icon04/08/2020
Confirmation statement made on 2020-08-04 with updates
dot icon30/07/2020
Full accounts made up to 2019-10-31
dot icon11/05/2020
Confirmation statement made on 2020-05-12 with no updates
dot icon21/08/2019
Satisfaction of charge 013288400039 in full
dot icon06/08/2019
Full accounts made up to 2018-10-31
dot icon14/05/2019
Confirmation statement made on 2019-05-12 with no updates
dot icon06/08/2018
Satisfaction of charge 013288400037 in full
dot icon02/08/2018
Registration of charge 013288400041, created on 2018-07-31
dot icon30/07/2018
Director's details changed for Mr Hasnain Roshanali Merali on 2018-07-31
dot icon17/06/2018
Full accounts made up to 2017-10-31
dot icon13/05/2018
Confirmation statement made on 2018-05-12 with no updates
dot icon08/01/2018
All of the property or undertaking has been released from charge 013288400038
dot icon08/01/2018
Satisfaction of charge 013288400038 in full
dot icon23/11/2017
Registration of charge 013288400040, created on 2017-11-22
dot icon23/11/2017
All of the property or undertaking has been released from charge 013288400038
dot icon10/07/2017
Director's details changed for Mr Hasnain Roshanali Merali on 2017-07-07
dot icon10/07/2017
Director's details changed for Mr David George Rowe on 2017-07-07
dot icon10/07/2017
Director's details changed for Mr Mahmood Gulamhusein Khaku on 2017-07-07
dot icon14/06/2017
Full accounts made up to 2016-10-31
dot icon11/05/2017
Confirmation statement made on 2017-05-12 with updates
dot icon02/03/2017
Registration of charge 013288400039, created on 2017-03-01
dot icon17/01/2017
Appointment of Mr Gulamali Masumali Merali as a director on 2017-01-18
dot icon26/10/2016
Registration of charge 013288400038, created on 2016-10-14
dot icon02/10/2016
All of the property or undertaking has been released from charge 013288400037
dot icon17/08/2016
Director's details changed for Mr Hasnain Roshanali Merali on 2016-08-18
dot icon17/08/2016
Satisfaction of charge 30 in full
dot icon17/08/2016
Satisfaction of charge 31 in full
dot icon16/08/2016
Satisfaction of charge 13 in full
dot icon16/08/2016
Satisfaction of charge 8 in full
dot icon16/08/2016
Satisfaction of charge 18 in full
dot icon16/08/2016
Satisfaction of charge 20 in full
dot icon16/08/2016
Satisfaction of charge 11 in full
dot icon16/08/2016
Satisfaction of charge 17 in full
dot icon16/08/2016
Satisfaction of charge 16 in full
dot icon16/08/2016
Satisfaction of charge 12 in full
dot icon16/08/2016
Satisfaction of charge 19 in full
dot icon16/08/2016
Satisfaction of charge 21 in full
dot icon16/08/2016
Satisfaction of charge 10 in full
dot icon16/08/2016
Satisfaction of charge 14 in full
dot icon16/08/2016
Satisfaction of charge 22 in full
dot icon16/08/2016
Satisfaction of charge 29 in full
dot icon16/08/2016
Satisfaction of charge 33 in full
dot icon16/08/2016
Satisfaction of charge 15 in full
dot icon16/08/2016
Satisfaction of charge 32 in full
dot icon16/08/2016
Satisfaction of charge 34 in full
dot icon28/06/2016
Full accounts made up to 2015-10-31
dot icon12/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
dot icon13/04/2016
Registration of charge 013288400037, created on 2016-03-29
dot icon13/07/2015
Full accounts made up to 2014-10-31
dot icon11/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
dot icon17/04/2015
Registration of charge 013288400035, created on 2015-04-13
dot icon17/04/2015
Registration of charge 013288400036, created on 2015-04-13
dot icon31/07/2014
Full accounts made up to 2013-10-31
dot icon12/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
dot icon26/03/2014
Appointment of Mr Hasnain Roshanali Merali as a director
dot icon02/07/2013
Group of companies' accounts made up to 2012-10-31
dot icon12/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
dot icon04/04/2013
Secretary's details changed for Mr Bimal Dharamvir Sabarwal on 2013-04-05
dot icon26/07/2012
Group of companies' accounts made up to 2011-10-31
dot icon13/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
dot icon29/11/2011
Particulars of a mortgage or charge / charge no: 33
dot icon29/11/2011
Particulars of a mortgage or charge / charge no: 34
dot icon02/08/2011
Group of companies' accounts made up to 2010-10-31
dot icon01/06/2011
Particulars of a mortgage or charge / charge no: 32
dot icon01/06/2011
Particulars of a mortgage or charge / charge no: 31
dot icon15/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
dot icon02/08/2010
Group of companies' accounts made up to 2009-10-31
dot icon01/06/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon01/06/2010
Director's details changed for Mr David George Rowe on 2010-05-12
dot icon01/06/2010
Director's details changed for Shaukat Akberali Merali on 2010-05-12
dot icon01/06/2010
Director's details changed for Mahmood Gulamhusein Khaku on 2010-05-12
dot icon04/03/2010
Particulars of a mortgage or charge / charge no: 29
dot icon04/03/2010
Particulars of a mortgage or charge / charge no: 30
dot icon12/11/2009
Resolutions
dot icon12/11/2009
Statement of capital following an allotment of shares on 2009-10-12
dot icon28/08/2009
Group of companies' accounts made up to 2008-10-31
dot icon14/05/2009
Return made up to 12/05/09; full list of members
dot icon04/05/2009
Duplicate mortgage certificatecharge no:15
dot icon06/03/2009
Particulars of a mortgage or charge / charge no: 24
dot icon06/03/2009
Particulars of a mortgage or charge / charge no: 28
dot icon06/03/2009
Particulars of a mortgage or charge / charge no: 25
dot icon06/03/2009
Particulars of a mortgage or charge / charge no: 26
dot icon06/03/2009
Particulars of a mortgage or charge / charge no: 27
dot icon28/11/2008
Particulars of a mortgage or charge / charge no: 23
dot icon27/08/2008
Group of companies' accounts made up to 2007-10-31
dot icon09/06/2008
Return made up to 12/05/08; full list of members
dot icon04/09/2007
Group of companies' accounts made up to 2006-10-31
dot icon03/07/2007
Particulars of mortgage/charge
dot icon17/05/2007
Return made up to 12/05/07; full list of members
dot icon01/08/2006
Group of companies' accounts made up to 2005-10-31
dot icon14/05/2006
Return made up to 12/05/06; full list of members
dot icon02/08/2005
Group of companies' accounts made up to 2004-10-31
dot icon20/06/2005
Return made up to 24/05/05; full list of members
dot icon19/10/2004
Ad 01/10/04--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
dot icon19/10/2004
Nc inc already adjusted 29/09/04
dot icon19/10/2004
Resolutions
dot icon19/10/2004
Resolutions
dot icon05/09/2004
Group of companies' accounts made up to 2003-10-31
dot icon09/06/2004
Return made up to 24/05/04; full list of members
dot icon02/09/2003
Group of companies' accounts made up to 2002-10-31
dot icon10/06/2003
Return made up to 24/05/03; full list of members
dot icon14/01/2003
Particulars of mortgage/charge
dot icon28/11/2002
Particulars of mortgage/charge
dot icon25/11/2002
Particulars of mortgage/charge
dot icon07/11/2002
Particulars of mortgage/charge
dot icon07/11/2002
Particulars of mortgage/charge
dot icon30/09/2002
Group of companies' accounts made up to 2001-10-31
dot icon17/06/2002
Return made up to 24/05/02; full list of members
dot icon21/02/2002
Nc inc already adjusted 29/10/01
dot icon21/02/2002
Resolutions
dot icon16/12/2001
Group of companies' accounts made up to 2000-10-31
dot icon02/10/2001
Particulars of mortgage/charge
dot icon26/07/2001
Particulars of mortgage/charge
dot icon05/06/2001
Return made up to 24/05/01; full list of members
dot icon15/11/2000
Full group accounts made up to 1999-10-31
dot icon14/06/2000
Return made up to 24/05/00; full list of members
dot icon01/09/1999
Full group accounts made up to 1998-10-31
dot icon14/07/1999
Particulars of mortgage/charge
dot icon19/05/1999
Return made up to 24/05/99; full list of members
dot icon06/01/1999
Particulars of mortgage/charge
dot icon08/10/1998
Amended full group accounts made up to 1997-10-31
dot icon19/08/1998
Full group accounts made up to 1997-10-31
dot icon29/06/1998
Return made up to 24/05/98; no change of members
dot icon29/05/1998
Particulars of mortgage/charge
dot icon27/01/1998
Particulars of mortgage/charge
dot icon25/11/1997
Particulars of mortgage/charge
dot icon28/07/1997
Full group accounts made up to 1996-10-31
dot icon26/05/1997
Return made up to 24/05/97; full list of members
dot icon29/08/1996
Full group accounts made up to 1995-10-31
dot icon29/08/1996
Return made up to 24/05/96; full list of members
dot icon03/12/1995
Ad 23/10/95--------- £ si 500000@1=500000 £ ic 500000/1000000
dot icon28/11/1995
Resolutions
dot icon28/11/1995
£ nc 500000/1000000 23/10/95
dot icon13/09/1995
Return made up to 24/05/95; full list of members
dot icon30/08/1995
Full group accounts made up to 1994-10-31
dot icon30/08/1995
Secretary's particulars changed
dot icon01/08/1995
Declaration of satisfaction of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Return made up to 24/05/94; no change of members
dot icon09/08/1994
Full group accounts made up to 1993-10-31
dot icon03/08/1993
Particulars of mortgage/charge
dot icon27/05/1993
Full group accounts made up to 1992-10-31
dot icon27/05/1993
Return made up to 24/05/93; full list of members
dot icon07/12/1992
Amended full accounts made up to 1991-10-31
dot icon14/05/1992
Full accounts made up to 1991-10-31
dot icon14/05/1992
Return made up to 24/05/92; no change of members
dot icon14/05/1992
New director appointed
dot icon14/05/1992
Director resigned
dot icon14/05/1992
New secretary appointed
dot icon28/11/1991
New secretary appointed
dot icon28/11/1991
New director appointed
dot icon28/11/1991
Director resigned
dot icon04/06/1991
Resolutions
dot icon04/06/1991
Resolutions
dot icon04/06/1991
Resolutions
dot icon04/06/1991
Full accounts made up to 1990-10-31
dot icon04/06/1991
Return made up to 24/05/91; no change of members
dot icon20/09/1990
Full accounts made up to 1989-10-31
dot icon27/08/1990
Return made up to 04/07/90; full list of members
dot icon04/06/1990
Memorandum and Articles of Association
dot icon17/10/1989
Registered office changed on 18/10/89 from: kemp house 1ST floor 152-160 city road london EC1V 2NP
dot icon02/08/1989
Director resigned
dot icon31/07/1989
Wd 27/07/89 ad 01/05/89--------- £ si 250000@1
dot icon31/07/1989
Nc inc already adjusted
dot icon31/07/1989
Resolutions
dot icon13/07/1989
Declaration of satisfaction of mortgage/charge
dot icon13/07/1989
Declaration of satisfaction of mortgage/charge
dot icon02/07/1989
Full accounts made up to 1988-10-31
dot icon02/07/1989
Return made up to 27/06/89; full list of members
dot icon12/09/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon07/08/1988
Wd 20/06/88 ad 24/06/88--------- £ si 150000@1=150000 £ ic 2/150002
dot icon07/08/1988
Nc inc already adjusted
dot icon07/08/1988
Resolutions
dot icon20/06/1988
Full accounts made up to 1987-10-31
dot icon20/06/1988
Return made up to 10/06/88; full list of members
dot icon10/02/1988
Accounting reference date shortened from 31/03 to 31/10
dot icon13/01/1988
Accounts made up to 1986-10-31
dot icon01/12/1987
Director resigned
dot icon04/10/1987
Secretary resigned;new secretary appointed
dot icon04/10/1987
New director appointed
dot icon18/08/1987
Particulars of mortgage/charge
dot icon14/05/1987
Return made up to 22/04/87; full list of members
dot icon11/03/1987
Declaration of satisfaction of mortgage/charge
dot icon11/03/1987
Declaration of satisfaction of mortgage/charge
dot icon11/03/1987
Declaration of satisfaction of mortgage/charge
dot icon28/08/1986
Particulars of mortgage/charge
dot icon05/08/1986
Particulars of mortgage/charge
dot icon05/09/1977
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
29
170.06M
-
0.00
65.28M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HOLBUD LIMITED

HOLBUD LIMITED is an(a) Active company incorporated on 06/09/1977 with the registered office located at 61 Charlotte Street, London W1T 4PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLBUD LIMITED?

toggle

HOLBUD LIMITED is currently Active. It was registered on 06/09/1977 .

Where is HOLBUD LIMITED located?

toggle

HOLBUD LIMITED is registered at 61 Charlotte Street, London W1T 4PF.

What does HOLBUD LIMITED do?

toggle

HOLBUD LIMITED operates in the Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007) sector.

What is the latest filing for HOLBUD LIMITED?

toggle

The latest filing was on 27/10/2025: Termination of appointment of Gulamali Masumali Merali as a director on 2025-09-30.