S I B (Holdings) Limited

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Micro

S I B (holdings) Limited

06434639•Private Limited With Share Capital

Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS53BF
Website01132500377

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Incorporated

22/11/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

S I B (holdings) Limited (06434639) is a private limited with share capital incorporated on 22/11/2007 (18 years old) and registered in leeds, LS53BF. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 22/11/2007
LS53BF

Financial Overview

Total Assets

£960.0K

Liabilities

£959.9K

Net Assets

£100

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

3
G
gary kenneth holland
director
J
james yeandle
director
S
scott lowe
director

Filed Documents

94
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2024
Legacy
Category:Accounts
Date:02-08-2024
Legacy
Category:Other
Date:02-08-2024
Legacy
Category:Other
Date:02-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2023
Legacy
Category:Accounts
Date:05-10-2023
Legacy
Category:Other
Date:05-10-2023
Legacy
Category:Other
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2022
Legacy
Category:Accounts
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Memorandum Articles
Category:Incorporation
Date:17-07-2020
Resolution
Category:Resolution
Date:17-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-06-2017
Resolution
Category:Resolution
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Address
Date:06-12-2007
Incorporation Company
Category:Incorporation
Date:22-11-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

Number One Great Exhibition Way, Kirkstall Forge, Leeds, Ls5 3Bf, LS53BFRegistered

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Contact

01132500377
www.schofieldinsurance.co.uk
Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS53BF