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Companies House/Edinburgh/Company profile

HOLIBOB LIMITED

Active
SC631937·incorporated 2019-05-30

HOLIBOB LIMITED is an active UK private limited company, incorporated on 30 May 2019 at Companies House (number SC631937; OpenRegistry canonical ID GB-SC631937-holibob-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,575 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-30
Registered Address
C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, SCOTLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HOLIBOB LIMITED has 1 person with significant control on file:

  • Ryan Craig Howsam born 1966 resident in United Arab Emirates, British national. Notified 2019-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Howsam Limited (England reg. 12941795). Notified 2021-02-26. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Angus Richard Francis Hardy born 1995 resident in United Kingdom, British national. Notified 2019-05-30. Ceased 2024-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Peter Everett born 1995 resident in United Kingdom, British national. Notified 2019-05-30. Ceased 2024-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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