Holbi Retail Limited in Station Approach, Newport Street SWINDON

Holbi Retail Limited SWINDON

Founded in 2016, Holbi Retail, classified under reg no. 09982578 is an active company. Currently registered at Haines Watts Old Station House SN1 3DU, Swindon the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Vadym G., appointed on 2 February 2016. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Holbi Retail Limited Address / Contact

Office Address	Haines Watts Old Station House
Office Address2	Station Approach, Newport Street
Town	Swindon
Post code	SN1 3DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09982578
Date of Incorporation	Tue, 2nd Feb 2016
Industry	Dormant Company
End of financial Year	30th November
Company age	8 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Vadym G.

Position: Director

Appointed: 02 February 2016

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Holbi Group Limited from Fairford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Holbi Group Limited

Paradise Farm High Street, Kempsford, Fairford, GL7 4EU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05622862
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100
Current Assets	100	100
Net Assets Liabilities	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Called Up Share Capital	100
Shareholder Funds	100

Other
Net Current Assets Liabilities	100	100
Number Shares Allotted	100		100	100	100	100	100	100
Par Value Share	1		1	1	1	1	1	1
Total Assets Less Current Liabilities	100	100
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 20th, December 2023	accounts	Free Download (2 pages)
CH01	On Fri, 25th Aug 2023 director's details were changed filed on: 14th, September 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 13th, June 2023	accounts	Free Download (2 pages)
AD01	Address change date: Mon, 6th Feb 2023. New Address: Haines Watts Old Station House Station Approach, Newport Street Swindon Wiltshire SN1 3DU. Previous address: Hhaines Watts Old Station House Station Approach, Newport Street Swindon Wiltshire SN1 3DU England filed on: 6th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 1st Feb 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 1st Feb 2023. New Address: Hhaines Watts Old Station House Station Approach, Newport Street Swindon Wiltshire SN1 3DU. Previous address: Paradise Farm High Street Kempsford Fairford Gloucestershire GL7 4EU United Kingdom filed on: 1st, February 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 9th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 1st Feb 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 1st Feb 2021 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 3rd, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 1st Feb 2020 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 6th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 1st Feb 2019 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 14th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 2nd, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 1st Feb 2018 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
CH01	On Fri, 3rd Nov 2017 director's details were changed filed on: 6th, November 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 21st, February 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 1st Feb 2017 filed on: 16th, February 2017	confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 28th Feb 2017 to Wed, 30th Nov 2016 filed on: 9th, February 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2016	incorporation	Free Download (7 pages)