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Tiburon Holdings Limited LONDON

Tiburon Holdings Limited was dissolved on 2019-01-15. Tiburon Holdings was a private limited company that was situated at 2-4 King Street, London, SW1Y 6QL, ENGLAND. This company (incorporated on 1999-07-05) was run by 3 directors and 1 secretary.
Director Rupert K. who was appointed on 12 April 2016.
Director Mark F. who was appointed on 03 July 2003.
Director Richard P. who was appointed on 05 July 1999.
Among the secretaries, we can name: Richard P. appointed on 05 July 1999.

The company was classified as "activities of financial services holding companies" (64205). According to the official records, there was a name alteration on 2005-09-30 and their previous name was Tiburon Partners. The latest confirmation statement was filed on 2018-07-05 and last time the statutory accounts were filed was on 31 March 2017. 2015-07-05 is the date of the last annual return.

Tiburon Holdings Limited Address / Contact

Office Address 2-4 King Street
Town London
Post code SW1Y 6QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03800528
Date of Incorporation Mon, 5th Jul 1999
Date of Dissolution Tue, 15th Jan 2019
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 20 years old
Account next due date Mon, 31st Dec 2018
Account last made up date Fri, 31st Mar 2017
Next confirmation statement due date Fri, 19th Jul 2019
Last confirmation statement dated Thu, 5th Jul 2018

Company staff

Rupert K.

Position: Director

Appointed: 12 April 2016

Mark F.

Position: Director

Appointed: 03 July 2003

Richard P.

Position: Secretary

Appointed: 05 July 1999

Richard P.

Position: Director

Appointed: 05 July 1999

Davenport Credit Limited

Position: Corporate Nominee Director

Appointed: 05 July 1999

Resigned: 05 July 1999

John M.

Position: Director

Appointed: 05 July 1999

Resigned: 12 April 2016

Philip V.

Position: Nominee Secretary

Appointed: 05 July 1999

Resigned: 05 July 1999

People with significant control

Richard P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rupert K.

Notified on 12 April 2016
Nature of control: 50,01-75% shares

Company previous names

Tiburon Partners September 30, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, December 2017 		Free Download (10 pages)

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