Tibard Holdings Limited. Head office in Cheshire. Check Director.

Tibard Holdings Limited, Cheshire

Tibard Holdings Limited is a private limited company. Located at Tibard House, Broadway, Dukinfield, Cheshire SK16 4UU, the aforementioned 18 years old firm was incorporated on 2005-09-28 and is officially categorised as "non-trading company" (SIC code: 74990), "activities of head offices" (Standard Industrial Classification code: 70100).
6 directors can be found in this enterprise: Carolyn S. (appointed on 01 April 2011), John S. (appointed on 28 September 2005), Ian M. (appointed on 28 September 2005). Moving to the secretaries (1 in total), we can name: Susan S. (appointed on 28 September 2005).

About
Name: Tibard Holdings Limited
Number: 05577238
Incorporation date: 2005-09-28
End of financial year: 31 January


Address:	Tibard House, Broadway Dukinfield Cheshire SK16 4UU
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

Company staff

People with significant control

John S.

12 July 2016

Nature of control:	significiant influence or control

The date for Tibard Holdings Limited confirmation statement filing is 2024-07-26. The most current confirmation statement was sent on 2023-07-12. The date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time up to 31 January 2023.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 31st January 2023 filed on: 25th, September 2023 \| accounts	Free Download (43 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2023 filed on: 25th, September 2023 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2022 filed on: 17th, October 2022 \| accounts	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, March 2022 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2021 filed on: 26th, October 2021 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2020 filed on: 15th, December 2020 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2019 filed on: 4th, November 2019 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2017 filed on: 1st, November 2017 \| accounts	Free Download (34 pages)
SH01	Statement of Capital on 3rd July 2017: 100.56 GBP filed on: 13th, July 2017 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 10th, July 2017 \| resolution	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2016 filed on: 28th, October 2016 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2015 filed on: 2nd, September 2015 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 12th July 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (7 pages)
AA01	Current accounting period extended from 31st August 2014 to 31st January 2015 filed on: 17th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th July 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 14th July 2014: 100.55 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2013 filed on: 20th, May 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 12th July 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 12th July 2013: 100.55 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2012 filed on: 26th, March 2013 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 12th July 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2011 filed on: 10th, February 2012 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2012 \| resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 11th, January 2012 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 1st December 2011: 100.55 GBP filed on: 11th, January 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 28th September 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2010 filed on: 29th, March 2011 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 28th September 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2009 filed on: 18th, May 2010 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 28th September 2009 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st August 2008 filed on: 6th, May 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 24th October 2008 with shareholders record filed on: 24th, October 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 2nd, October 2008 \| resolution	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2007 filed on: 1st, July 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 5th October 2007 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 5th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/10/07 from: tibard house, broadway dukinfield cheshire SK16 4UU filed on: 5th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/10/07 from: tibard house, broadway dukinfield cheshire SK16 4UU filed on: 5th, October 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 5th, October 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 5th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/10/07 from: 2ND floor, brazennose house brazennose street manchester M2 5BL filed on: 5th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/10/07 from: 2ND floor, brazennose house brazennose street manchester M2 5BL filed on: 5th, October 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 5th, October 2007 \| address	Free Download (1 page)
363a	Annual return up to 5th October 2007 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 4th, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 4th, July 2007 \| accounts	Free Download (16 pages)
88(2)R	Alloted 9997 shares on 7th December 2005. Value of each share 0.01 £. filed on: 7th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9997 shares on 7th December 2005. Value of each share 0.01 £. filed on: 7th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 27th December 2005. Value of each share 0.01 £. filed on: 5th, January 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, January 2007 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, January 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 2 shares on 27th December 2005. Value of each share 0.01 £. filed on: 5th, January 2007 \| capital	Free Download (2 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, September 2005 \| incorporation	Free Download (17 pages)

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