HOLIBOB LIMITED

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HOLIBOB LIMITED

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Key Data

Status

Active

Company No.

SC631937

Incorporation date

30/05/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PECopy
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Latest events (Record since 12/12/2022)
dot icon26/10/2025
Notification of Ryan Craig Howsam as a person with significant control on 2019-05-30
dot icon24/10/2025
Cessation of Howsam Limited as a person with significant control on 2021-02-26
dot icon13/10/2025
Resolutions
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/07/2025
Confirmation statement made on 2025-05-29 with no updates
dot icon01/04/2025
Termination of appointment of Malcolm Anthony Wallace King as a director on 2025-03-27
dot icon16/12/2024
Appointment of Mr Alex Saint as a director on 2024-12-16
dot icon17/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/06/2024
Termination of appointment of Richard Thomas Neville Sowerby as a director on 2024-06-07
dot icon11/06/2024
Confirmation statement made on 2024-05-29 with updates
dot icon24/04/2024
Registered office address changed from 20 Braid Mount Edinburgh EH10 6JJ Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 2024-04-24
dot icon24/04/2024
Director's details changed for Mr Angus Richard Francis Hardy on 2024-04-24
dot icon24/04/2024
Director's details changed for Dr Malcolm Anthony Wallace King on 2024-04-24
dot icon24/04/2024
Director's details changed for Mr Richard Thomas Neville Sowerby on 2024-04-24
dot icon28/03/2024
Resolutions
dot icon28/03/2024
Memorandum and Articles of Association
dot icon27/03/2024
Withdrawal of the directors' residential address register information from the public register
dot icon27/03/2024
Statement of capital following an allotment of shares on 2024-03-27
dot icon27/03/2024
Appointment of Dr Malcolm Anthony Wallace King as a director on 2024-03-27
dot icon27/03/2024
Cessation of Craig Peter Everett as a person with significant control on 2024-03-13
dot icon27/03/2024
Cessation of Angus Richard Francis Hardy as a person with significant control on 2024-03-13
dot icon19/03/2024
Resolutions
dot icon19/03/2024
Memorandum and Articles of Association
dot icon18/03/2024
Statement of capital following an allotment of shares on 2024-03-13
dot icon12/03/2024
Sub-division of shares on 2020-02-01
dot icon11/03/2024
Resolutions
dot icon11/03/2024
Registration of charge SC6319370002, created on 2024-03-04
dot icon21/02/2024
Second filing of Confirmation Statement dated 2023-05-29
dot icon03/07/2023
29/05/23 Statement of Capital gbp 19743.58
dot icon07/06/2023
Satisfaction of charge SC6319370001 in full
dot icon30/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/12/2022
Statement of capital following an allotment of shares on 2022-02-18
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

19
2022
change arrow icon0 % *

* during past year

Cash in Bank

£143,225.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
101.18K
-
0.00
-
-
2022
19
520.26K
-
0.00
143.23K
-
2022
19
520.26K
-
0.00
143.23K
-

Employees

2022

Employees

19 Ascended46 % *

Net Assets(GBP)

520.26K £Ascended414.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

143.23K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HOLIBOB LIMITED

HOLIBOB LIMITED is an(a) Active company incorporated on 30/05/2019 with the registered office located at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of HOLIBOB LIMITED?

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HOLIBOB LIMITED is currently Active. It was registered on 30/05/2019 .

Where is HOLIBOB LIMITED located?

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HOLIBOB LIMITED is registered at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE.

What does HOLIBOB LIMITED do?

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HOLIBOB LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

How many employees does HOLIBOB LIMITED have?

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HOLIBOB LIMITED had 19 employees in 2022.

What is the latest filing for HOLIBOB LIMITED?

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The latest filing was on 26/10/2025: Notification of Ryan Craig Howsam as a person with significant control on 2019-05-30.