Tiberius Holdings Limited BRACKNELL


Tiberius Holdings Limited is a private limited company situated at 4 Enterprise Court, Downmill Road, Bracknell RG12 1QS. Incorporated on 2018-11-21, this 5-year-old company is run by 1 director.
Director Ibrahim B., appointed on 21 November 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209), "other service activities not elsewhere classified" (SIC code: 96090), "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2022-11-20 and the date for the subsequent filing is 2023-12-04. Moreover, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 31 August 2023.

Tiberius Holdings Limited Address / Contact

Office Address 4 Enterprise Court
Office Address2 Downmill Road
Town Bracknell
Post code RG12 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11689211
Date of Incorporation Wed, 21st Nov 2018
Industry Activities of other holding companies n.e.c.
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 6 years old
Account next due date Thu, 31st Aug 2023 (241 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Ibrahim B.

Position: Director

Appointed: 21 November 2018

Ramon A.

Position: Director

Appointed: 30 November 2018

Resigned: 10 July 2023

Danial H.

Position: Director

Appointed: 30 November 2018

Resigned: 10 July 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Ibrahim B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ibrahim B.

Notified on 21 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-30
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Director's appointment terminated on 2023/07/10
filed on: 11th, July 2023
Free Download (1 page)

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