HOLBUD GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8EU

Company number 08743631
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 66 LEMAN STREET, LONDON, E1 8EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mr Hasnain Roshanali Merali on 18 August 2016; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of HOLBUD GROUP LIMITED are www.holbudgroup.co.uk, and www.holbud-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holbud Group Limited is a Private Limited Company. The company registration number is 08743631. Holbud Group Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Holbud Group Limited is 66 Leman Street London E1 8eu. . SABARWAL, Bimal Dharamvir is a Secretary of the company. KHAKU, Mahmood Gulamhusein is a Director of the company. MERALI, Hasnain Roshanali is a Director of the company. MERALI, Shaukat Akberali is a Director of the company. ROWE, David George is a Director of the company. Director ROWE, David George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SABARWAL, Bimal Dharamvir
Appointed Date: 22 October 2013

Director
KHAKU, Mahmood Gulamhusein
Appointed Date: 22 October 2013
84 years old

Director
MERALI, Hasnain Roshanali
Appointed Date: 26 March 2014
58 years old

Director
MERALI, Shaukat Akberali
Appointed Date: 22 October 2013
65 years old

Director
ROWE, David George
Appointed Date: 22 October 2013
84 years old

Resigned Directors

Director
ROWE, David George
Resigned: 22 October 2013
Appointed Date: 22 October 2013
34 years old

Persons With Significant Control

Mr Hasnain Roshanali Merali
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

HOLBUD GROUP LIMITED Events

27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
18 Aug 2016
Director's details changed for Mr Hasnain Roshanali Merali on 18 August 2016
29 Jun 2016
Group of companies' accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 5,000,000

13 Jul 2015
Group of companies' accounts made up to 31 October 2014
...
... and 3 more events
01 Apr 2014
Appointment of Mr Hasnain Roshanali Merali as a director
11 Nov 2013
Statement of capital following an allotment of shares on 25 October 2013
  • GBP 5,000,000

08 Nov 2013
Appointment of Mr David George Rowe as a director
08 Nov 2013
Termination of appointment of David Rowe as a director
22 Oct 2013
Incorporation