Holibob Limited EDINBURGH


Holibob Limited is a private limited company that can be found at 20 Braid Mount, Edinburgh EH10 6JJ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-05-30, this 4-year-old company is run by 3 directors.
Director Richard S., appointed on 22 April 2021. Director Angus H., appointed on 30 May 2019. Director Craig E., appointed on 30 May 2019.
The company is classified as "other reservation service activities n.e.c." (SIC code: 79909).
The last confirmation statement was filed on 2023-05-29 and the due date for the subsequent filing is 2024-06-12. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Holibob Limited Address / Contact

Office Address 20 Braid Mount
Town Edinburgh
Post code EH10 6JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC631937
Date of Incorporation Thu, 30th May 2019
Industry Other reservation service activities n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Richard S.

Position: Director

Appointed: 22 April 2021

Angus H.

Position: Director

Appointed: 30 May 2019

Craig E.

Position: Director

Appointed: 30 May 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Howsam Limited from Northampton, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Craig E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Angus H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Howsam Limited

Staysure Services Ltd Britannia House, Rushmills, Northampton, NN4 7YB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 12941795
Notified on 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Craig E.

Notified on 30 May 2019
Ceased on 13 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Angus H.

Notified on 30 May 2019
Ceased on 13 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand48 972 168 416143 225
Current Assets60 800259 995515 046 
Debtors11 828 365 969166 092
Net Assets Liabilities51 519215 414101 179-520 259
Other Debtors11 828 26 66992 369
Property Plant Equipment  1 430744
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  303 046 
Accumulated Depreciation Impairment Property Plant Equipment  6291 315
Amounts Owed To Group Undertakings Participating Interests   6 220
Average Number Employees During Period381319
Creditors9 28146 410112 251830 400
Financial Commitments Other Than Capital Commitments  3 705 
Fixed Assets 1 8291 430 
Increase From Depreciation Charge For Year Property Plant Equipment   686
Investments   80
Investments Fixed Assets   80
Net Current Assets Liabilities51 519213 585402 795 
Nominal Value Allotted Share Capital  17 19319 744
Number Shares Issued Fully Paid   1 974 358
Other Creditors859 330 194248 823
Other Remaining Investments   80
Other Taxation Payable  56 458460 064
Par Value Share   0
Property Plant Equipment Gross Cost  2 0592 059
Taxation Social Security Payable2 278   
Total Assets Less Current Liabilities51 519215 414404 225 
Trade Creditors Trade Payables6 144 47 984115 293
Trade Debtors Trade Receivables  339 30073 723
Useful Life Property Plant Equipment Years   3

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 29th May 2023
filed on: 3rd, July 2023
Free Download (6 pages)

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