Tibard Holdings Limited in Dukinfield CHESHIRE - SK16 4UU

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Tibard Holdings Limited CHESHIRE

Founded in 2005, Tibard Holdings, classified under reg no. 05577238 is an active company. Currently registered at Tibard House, Broadway SK16 4UU, Cheshire the company has been in the business for 19 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

At the moment there are 6 directors in the the firm, namely Carolyn S., John S. and Ian M. and others. In addition one secretary - Susan S. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Tibard Holdings Limited Address / Contact

Office Address	Tibard House, Broadway
Office Address2	Dukinfield
Town	Cheshire
Post code	SK16 4UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05577238
Date of Incorporation	Wed, 28th Sep 2005
Industry	Non-trading company
Industry	Activities of head offices
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Carolyn S.

Position: Director

Appointed: 01 April 2011

John S.

Position: Director

Appointed: 28 September 2005

Ian M.

Position: Director

Appointed: 28 September 2005

Matthew S.

Position: Director

Appointed: 28 September 2005

Susan S.

Position: Director

Appointed: 28 September 2005

Susan S.

Position: Secretary

Appointed: 28 September 2005

Richard S.

Position: Director

Appointed: 28 September 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 September 2005

Resigned: 28 September 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2005

Resigned: 28 September 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is John S. The abovementioned PSC has significiant influence or control over the company,.

John S.

Notified on	12 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2023 filed on: 25th, September 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2023 filed on: 25th, September 2023	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2022 filed on: 17th, October 2022	accounts	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, March 2022	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2021 filed on: 26th, October 2021	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2020 filed on: 15th, December 2020	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2019 filed on: 4th, November 2019	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2017 filed on: 1st, November 2017	accounts	Free Download (34 pages)
SH01	Statement of Capital on 3rd July 2017: 100.56 GBP filed on: 13th, July 2017	capital	Free Download (9 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 10th, July 2017	resolution	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2016 filed on: 28th, October 2016	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2015 filed on: 2nd, September 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 12th July 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 31st August 2014 to 31st January 2015 filed on: 17th, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th July 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 14th July 2014: 100.55 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2013 filed on: 20th, May 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 12th July 2013 with full list of members filed on: 12th, July 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 12th July 2013: 100.55 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2012 filed on: 26th, March 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 12th July 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2011 filed on: 10th, February 2012	accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2012	resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 11th, January 2012	capital	Free Download (2 pages)
SH01	Statement of Capital on 1st December 2011: 100.55 GBP filed on: 11th, January 2012	capital	Free Download (4 pages)
AR01	Annual return drawn up to 28th September 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2010 filed on: 29th, March 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 28th September 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2009 filed on: 18th, May 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 28th September 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st August 2008 filed on: 6th, May 2009	accounts	Free Download (16 pages)
363a	Annual return up to 24th October 2008 with shareholders record filed on: 24th, October 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 2nd, October 2008	resolution	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2007 filed on: 1st, July 2008	accounts	Free Download (11 pages)
363a	Annual return up to 5th October 2007 with shareholders record filed on: 5th, October 2007	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 5th, October 2007	address	Free Download (1 page)
287	Registered office changed on 05/10/07 from: tibard house, broadway dukinfield cheshire SK16 4UU filed on: 5th, October 2007	address	Free Download (1 page)
287	Registered office changed on 05/10/07 from: tibard house, broadway dukinfield cheshire SK16 4UU filed on: 5th, October 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 5th, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 5th, October 2007	address	Free Download (1 page)
287	Registered office changed on 05/10/07 from: 2ND floor, brazennose house brazennose street manchester M2 5BL filed on: 5th, October 2007	address	Free Download (1 page)
287	Registered office changed on 05/10/07 from: 2ND floor, brazennose house brazennose street manchester M2 5BL filed on: 5th, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 5th, October 2007	address	Free Download (1 page)
363a	Annual return up to 5th October 2007 with shareholders record filed on: 5th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (16 pages)
88(2)R	Alloted 9997 shares on 7th December 2005. Value of each share 0.01 £. filed on: 7th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9997 shares on 7th December 2005. Value of each share 0.01 £. filed on: 7th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 27th December 2005. Value of each share 0.01 £. filed on: 5th, January 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, January 2007	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, January 2007	capital	Free Download (3 pages)
88(2)R	Alloted 2 shares on 27th December 2005. Value of each share 0.01 £. filed on: 5th, January 2007	capital	Free Download (2 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 19th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 19th, September 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, September 2005	incorporation	Free Download (17 pages)

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