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 - SOLIHULL

This company is listed in the following categories:
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

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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

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