HOLBI GROUP LTD
Active - Accounts Filed
General Information
NAME
HOLBI GROUP LTD
COMPANY NUMBER
05622862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/11/2005
(18 years and 11 months old)
WEBSITE
www.holbi.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
15/11/2005
10/06/2015
DATALINK UK LIMITED
WILTSHIRE
SN1 3DU
Telephone: 02070601499
TPS: No
Haines Watts Old Station House
Station Approach Newport Street
Swindon
Wiltshire SN1 3DU
SN1 3DU
Paradise Farm High Street
Kempsford
Fairford
Gloucestershire
GL7 4EU
Telephone: 0112569
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLBI GROUP LTD | Active - Accounts Filed | View Report |
| HOLBI RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLBI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLBI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLBI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2005 - Present (18 years and 11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
15/11/2005 - Present (18 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLBI GROUP LTD | Active - Accounts Filed | View Report |
| HOLBI RETAIL LIMITED | Non-Trading | View Report |
| OSCOMMERCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member Vadym Gurevych (920445522) Appointed |
| 15/11/2017 | Vadym Gurevych (912264597) has left the board |
| 08/04/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 07/05/2015 | New Board Member Vladyslav Malyshev (919736811) Appointed |
| 30/12/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 23/08/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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