S I B (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06434639

Incorporation date

22/11/2007

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

06/05/2026

Termination of appointment of James Yeandle as a director on 2026-05-05

View PDF (1 pages)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

View PDF (2 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

03/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

09/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

02/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

02/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

07/11/2023

Change of details for Ethos Partner Holdings Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

05/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

05/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

04/10/2023

Termination of appointment of Gary Kenneth Holland as a director on 2023-09-21

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (3 pages)

16/08/2023

Appointment of Mr James Steven Yeandle as a director on 2023-08-01

View PDF (2 pages)

15/06/2023

Termination of appointment of Christopher David Shortland as a director on 2023-06-04

View PDF (1 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2021
0
100.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - Present	290
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	01/10/2021 - Present	178
Tuplin, Richard	Director	01/01/2022 - 03/12/2025	115
Holland, Gary Kenneth	Director	22/11/2007 - 21/09/2023	3
Butler, Thomas Geoffrey	Director	22/11/2007 - 01/10/2021	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About S I B (HOLDINGS) LIMITED

S I B (HOLDINGS) LIMITED is an(a) Active company incorporated on 22/11/2007 with the registered office located at Number One Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of S I B (HOLDINGS) LIMITED?

S I B (HOLDINGS) LIMITED is currently Active. It was registered on 22/11/2007 .

Where is S I B (HOLDINGS) LIMITED located?

S I B (HOLDINGS) LIMITED is registered at Number One Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF.

What does S I B (HOLDINGS) LIMITED do?

S I B (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for S I B (HOLDINGS) LIMITED?

The latest filing was on 06/05/2026: Termination of appointment of James Yeandle as a director on 2026-05-05.