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TIBARD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tibard Holdings Limited. The company was founded 18 years ago and was given the registration number 05577238. The firm's registered office is in CHESHIRE. You can find them at Tibard House, Broadway, Dukinfield, Cheshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TIBARD HOLDINGS LIMITED
Company Number:05577238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Tibard House, Broadway, Dukinfield, Cheshire, SK16 4UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tibard House, Broadway, Dukinfield, Cheshire, SK16 4UU

Secretary28 September 2005Active
Tibard House, Broadway, Dukinfield, Cheshire, SK16 4UU

Director28 September 2005Active
Tibard House, Broadway, Dukinfield, Cheshire, SK16 4UU

Director01 April 2011Active
Tibard House, Broadway, Dukinfield, Cheshire, SK16 4UU

Director28 September 2005Active
Tibard House, Broadway, Dukinfield, Cheshire, SK16 4UU

Director28 September 2005Active
Tibard House, Broadway, Dukinfield, Cheshire, SK16 4UU

Director28 September 2005Active
Tibard House, Broadway, Dukinfield, Cheshire, SK16 4UU

Director28 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 September 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 September 2005Active

People with Significant Control

Mr John Charles Shonfeld
Notified on:12 July 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:Tibard House, Broadway, Cheshire, SK16 4UU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type group.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type group.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-25Resolution

Resolution.

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2021-10-26Accounts

Accounts with accounts type group.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type group.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type group.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type group.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type group.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-07-13Capital

Capital allotment shares.

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2017-07-10Resolution

Resolution.

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2016-10-28Accounts

Accounts with accounts type group.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-09-02Accounts

Accounts with accounts type group.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Officers

Change person director company with change date.

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2014-07-17Accounts

Change account reference date company current extended.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Officers

Change person director company with change date.

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