TIBBATTS & CO HOLDINGS LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
TIBBATTS & CO HOLDINGS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
TIBBATTS & CO HOLDINGS LIMITED was incorporated 44 years ago on 21/05/1979 and has the registered number: 01421588. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
TIBBATTS & CO HOLDINGS LIMITED was incorporated 44 years ago on 21/05/1979 and has the registered number: 01421588. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
TIBBATTS & CO HOLDINGS LIMITED - SOLIHULL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
LUMANERI HOUSE BLYTHE GATE
SOLIHULL
B90 8AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JERROM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-04-12 | CURRENT | ||
MS CARMEL WATTS | British | Director | 2006-07-28 | CURRENT | |
RORY JOHN TIBBATTS | Sep 1977 | British | Director | 2006-08-01 UNTIL 2007-11-09 | RESIGNED |
NEIL JOHN TIBBATTS | Jul 1949 | British | Director | 1979-06-29 UNTIL 2006-07-28 | RESIGNED |
LINDA TIBBATTS | Jul 1948 | British | Director | 2006-08-01 UNTIL 2011-01-28 | RESIGNED |
ADAM NEIL TIBBATTS | Jun 1979 | British | Director | 2006-08-01 UNTIL 2010-10-12 | RESIGNED |
DAVID MICHAEL BILLINGS | Mar 1943 | British | Director | 1994-03-25 UNTIL 1994-12-15 | RESIGNED |
MS CARMEL WATTS | British | Secretary | RESIGNED | ||
JOHN SPENCER RUDGE | Jun 1959 | British | Secretary | 1995-06-19 UNTIL 2006-07-28 | RESIGNED |
DAVID MICHAEL BILLINGS | British | Secretary | 2007-08-01 UNTIL 2011-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Carmel Watts | 2016-04-06 | 4/1960 | Solihull | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TIBBATTS_&_CO_HOLDINGS_LI - Accounts | 2024-01-26 | 31-01-2023 | £878,637 equity |
TIBBATTS_&_CO_HOLDINGS_LI - Accounts | 2021-10-09 | 31-01-2021 | £964,019 equity |
TIBBATTS_&_CO_HOLDINGS_LI - Accounts | 2020-12-08 | 31-01-2020 | £1,004,007 equity |
TIBBATTS_&_CO_HOLDINGS_LI - Accounts | 2019-10-31 | 31-01-2019 | £1,040,217 equity |
TIBBATTS_&_CO_HOLDINGS_LI - Accounts | 2018-11-01 | 31-01-2018 | £1,056,726 equity |
TIBBATTS_&_CO_HOLDINGS_LI - Accounts | 2017-10-03 | 31-01-2017 | £1,074,648 equity |
TIBBATTS_&_CO_HOLDINGS_LI - Accounts | 2016-11-01 | 31-01-2016 | £1,630 Cash £1,102,854 equity |
TIBBATTS_&_CO_HOLDINGS_LI - Accounts | 2015-10-31 | 31-01-2015 | £45,062 Cash £1,135,197 equity |