Holbud Group Limited in LONDON - W1T 4PF

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Holbud Group Limited LONDON

Founded in 2013, Holbud Group, classified under reg no. 08743631 is an active company. Currently registered at 61 Charlotte Street W1T 4PF, London the company has been in the business for 11 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has 3 directors, namely Hasnain M., Mahmood K. and Shaukat M.. Of them, Mahmood K., Shaukat M. have been with the company the longest, being appointed on 22 October 2013 and Hasnain M. has been with the company for the least time - from 26 March 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bimal S. who worked with the the company until 26 January 2023.

Holbud Group Limited Address / Contact

Office Address	61 Charlotte Street
Town	London
Post code	W1T 4PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08743631
Date of Incorporation	Tue, 22nd Oct 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st October
Company age	11 years old
Account next due date	Wed, 31st Jul 2024 (104 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Hasnain M.

Position: Director

Appointed: 26 March 2014

Mahmood K.

Position: Director

Appointed: 22 October 2013

Shaukat M.

Position: Director

Appointed: 22 October 2013

David R.

Position: Director

Appointed: 22 October 2013

Resigned: 27 July 2023

Bimal S.

Position: Secretary

Appointed: 22 October 2013

Resigned: 26 January 2023

David R.

Position: Director

Appointed: 22 October 2013

Resigned: 22 October 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Hasnain M. This PSC has significiant influence or control over the company,.

Hasnain M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sunday 22nd October 2023 filed on: 23rd, October 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sunday 22nd October 2023 filed on: 23rd, October 2023	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 27th July 2023 filed on: 17th, August 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st October 2022 filed on: 4th, August 2023	accounts	Free Download (42 pages)
AD01	Registered office address changed from 66 Leman Street London E1 8EU to 61 Charlotte Street London W1T 4PF on Tuesday 2nd May 2023 filed on: 2nd, May 2023	address	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 26th January 2023 filed on: 1st, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 22nd October 2022 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st October 2021 filed on: 15th, July 2022	accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates Friday 22nd October 2021 filed on: 3rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st October 2020 filed on: 30th, July 2021	accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates Thursday 22nd October 2020 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st October 2019 filed on: 31st, July 2020	accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates Tuesday 22nd October 2019 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st October 2018 filed on: 6th, August 2019	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates Monday 22nd October 2018 filed on: 23rd, October 2018	confirmation statement	Free Download (3 pages)
CH01	On Tuesday 31st July 2018 director's details were changed filed on: 31st, July 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 31st July 2018 filed on: 31st, July 2018	persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st October 2017 filed on: 18th, June 2018	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Sunday 22nd October 2017 filed on: 23rd, October 2017	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Friday 7th July 2017 filed on: 12th, July 2017	persons with significant control	Free Download (2 pages)
CH01	On Friday 7th July 2017 director's details were changed filed on: 11th, July 2017	officers	Free Download (2 pages)
CH01	On Friday 7th July 2017 director's details were changed filed on: 11th, July 2017	officers	Free Download (2 pages)
CH01	On Friday 7th July 2017 director's details were changed filed on: 11th, July 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st October 2016 filed on: 13th, June 2017	accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Saturday 22nd October 2016 filed on: 27th, October 2016	confirmation statement	Free Download (6 pages)
CH01	On Thursday 18th August 2016 director's details were changed filed on: 18th, August 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st October 2015 filed on: 29th, June 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 22nd October 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st October 2014 filed on: 13th, July 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Wednesday 22nd October 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from Friday 31st October 2014 to Thursday 31st October 2013 filed on: 20th, August 2014	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st October 2013 filed on: 20th, August 2014	accounts	Free Download (23 pages)
AP01	New director appointment on Tuesday 1st April 2014. filed on: 1st, April 2014	officers	Free Download (2 pages)
SH01	5000000.00 GBP is the capital in company's statement on Friday 25th October 2013 filed on: 11th, November 2013	capital	Free Download (4 pages)
TM01	Director appointment termination date: Friday 8th November 2013 filed on: 8th, November 2013	officers	Free Download (1 page)
AP01	New director appointment on Friday 8th November 2013. filed on: 8th, November 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, October 2013	incorporation	Free Download (35 pages)

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