Tibard Holdings Limited

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Tibard Holdings Limited

05577238Private Limited With Share Capital

Tibard House, Broadway, Dukinfield, Cheshire, SK164UU
Incorporated

28/09/2005

Company Age

20 years

Directors

4

Employees

82

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tibard Holdings Limited (05577238) is a private limited with share capital incorporated on 28/09/2005 (20 years old) and registered in cheshire, SK164UU. The company operates under SIC code 70100 - activities of head offices.

Tibard holdings limited is a company based out of tibard house, broadway dukinfield, cheshire, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 28/09/2005
SK164UU
82 employees

Financial Overview

Total Assets

£8.62M

Liabilities

£3.43M

Net Assets

£5.19M

Turnover

£9.98M

Cash

£1.02M

Key Metrics

82

Employees

4

Directors

3

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2025
Capital Cancellation Shares
Category:Capital
Date:06-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Resolution
Category:Resolution
Date:25-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:13-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Legacy
Category:Mortgage
Date:22-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Resolution
Category:Resolution
Date:11-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:24-10-2008
Resolution
Category:Resolution
Date:02-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Address
Date:05-10-2007
Legacy
Category:Address
Date:05-10-2007
Legacy
Category:Address
Date:05-10-2007
Legacy
Category:Address
Date:05-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Capital
Date:07-02-2007
Legacy
Category:Capital
Date:05-01-2007
Legacy
Category:Capital
Date:05-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Accounts
Date:19-09-2006
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Incorporation Company
Category:Incorporation
Date:28-09-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date15/10/2025
Latest Accounts31/01/2025

Trading Addresses

Tibard House, Globe Lane Industrial Estate, Broadway, Dukinfield, Cheshire, SK164UU

Contact

01613421000
Tibard House, Broadway, Dukinfield, Cheshire, SK164UU