Menna Overview

Here’s a quick overview of S I B (HOLDINGS) LIMITED 👀 — a Leeds based business that started in 2007.

S I B (HOLDINGS) LIMITED

  • Company statusactive
  • Company No06434639
  • Age18 years 8 months Incorporated 22 November 2007
  • Officers3

Address

Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, England

S I B (HOLDINGS) LIMITED is an active company incorporated on 22 November 2007 and based in Leeds, England. The company was registered 19 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

9 Months Ago on 14 Oct 2025

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Accounts With Accounts Type Dormant

1 Year Ago on 03 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Oct 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 02 Aug 2024

finance
Legacy

1 Year Ago on 02 Aug 2024

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Legacy

1 Year Ago on 02 Aug 2024

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Legacy

1 Year Ago on 02 Aug 2024

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Change Person Director Company With Change Date

2 Years Ago on 16 May 2024

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Change To A Person With Significant Control

2 Years Ago on 07 Nov 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 05 Oct 2023

finance
Legacy

2 Years Ago on 05 Oct 2023

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Legacy

2 Years Ago on 05 Oct 2023

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Legacy

2 Years Ago on 05 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Oct 2023

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Confirmation Statement With Updates

2 Years Ago on 03 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 16 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 15 Jun 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 17 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 15 Mar 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 13 Sep 2022

finance
Legacy

3 Years Ago on 13 Sep 2022

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Legacy

3 Years Ago on 13 Sep 2022

event
Legacy

3 Years Ago on 13 Sep 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 19 Jul 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 29 Mar 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ARDONAGH CORPORATE SECRETARY LIMITEDcorporate secretary 22 Feb 2022
CALLIDUS SECRETARIES LIMITEDcorporate secretary 01 Oct 2021
YEANDLE, Jamesdirector May 198301 Aug 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ethos Partner Holdings Limited 01 Oct 2021
Mrs Fiona Elizabeth Holland Mar 196802 Jul 2020
Mr Gary Kenneth Holland May 196422 Nov 2016
Mr Thomas Geoffrey Butler May 196822 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.