TRIBAL HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

TRIBAL HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
TRIBAL HOLDINGS LIMITED was incorporated 25 years ago on 23/03/1995 and has the registered number: 03036966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

TRIBAL HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

KINGS ORCHARD QUEEN STREET
BRISTOL
BS2 0HQ

This Company Originates in : United Kingdom
Previous trading names include:
TRIBAL GROUP LIMITED (until 23/01/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JEREMY PICKETT Feb 1961 British Director 2016-07-18 CURRENT
MR RICHARD LAST Jul 1957 British Director 2018-08-28 CURRENT
BOND DICKINSON Corporate Nominee Secretary 1995-03-23 UNTIL 1995-04-20 RESIGNED
DAVID MALCOLM TELLING Aug 1938 British Director 2000-12-20 UNTIL 2003-09-30 RESIGNED
IAN JAMES BOWLES Feb 1960 British Director 2016-03-01 UNTIL 2018-08-28 RESIGNED
MR STEPHEN DERRICK BREACH Feb 1969 British Director 2010-01-01 UNTIL 2016-07-18 RESIGNED
DR KEITH MARTIN EVANS Dec 1958 British Director 2011-04-28 UNTIL 2015-06-30 RESIGNED
MR ROBERT CHARLES GARNER Sep 1966 British Director 2015-07-01 UNTIL 2016-03-01 RESIGNED
MR PETER JOHN MARTIN Oct 1957 British Director 2000-10-25 UNTIL 2011-04-30 RESIGNED
MR SIMON MARCUS LAWTON Oct 1960 British Director 2000-03-06 UNTIL 2009-12-31 RESIGNED
MR MILES WILLIAM RUPERT HUNT Apr 1966 British Director 2000-01-01 UNTIL 2009-05-21 RESIGNED
WILLIAM ROOTS Apr 1946 British Director 2000-04-01 UNTIL 2003-09-19 RESIGNED
HENRY JOHN PITMAN Oct 1962 British Director 1995-04-20 UNTIL 2007-06-04 RESIGNED
MR SIMON MARCUS LAWTON Oct 1960 British Secretary 2001-01-23 UNTIL 2005-02-18 RESIGNED
MR MICHAEL PATRICK HENEBERY Dec 1964 British Director 2000-07-26 UNTIL 2001-02-08 RESIGNED
SARAH JANE WILLIAMSON Jul 1964 British Secretary 1999-11-08 UNTIL 2001-01-23 RESIGNED
MISS LORRAINE ANNE DAVIS Secretary 2010-04-01 UNTIL 2011-05-26 RESIGNED
MR RICHARD HAWKE COLLINS Dec 1962 British Secretary 2005-02-18 UNTIL 2010-03-31 RESIGNED
MRS MARGARET ANDERSON Aug 1938 Secretary 1995-04-20 UNTIL 1999-09-03 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1995-03-23 UNTIL 1997-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tribal Group Plc 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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