Menna Overview
Here’s a quick overview of TIBBETTS HOLDINGS LIMITED 👀 — a Banbury based business that started in 2022.
TIBBETTS HOLDINGS LIMITED
- Company statusactive
- Company No13836711
- Age4 years 10 months Incorporated 10 January 2022
- Officers3
Address
Tibbetts House, Beaumont Road, Banbury, OX16 1RH, United Kingdom
TIBBETTS HOLDINGS LIMITED is an active company incorporated on 10 January 2022 and based in Banbury, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories, 46730 Wholesale of wood, construction materials and sanitary equipment, 64204 Activities of distribution holding companies
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Cessation Of A Person With Significant Control
10 Months Ago on 23 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 23 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 22 Jan 2026
Accounts With Accounts Type Group
11 Months Ago on 16 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 11 Jan 2023
Notification Of A Person With Significant Control
4 Years Ago on 20 May 2022
Change To A Person With Significant Control
4 Years Ago on 20 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 20 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 20 May 2022
Capital Allotment Shares
4 Years Ago on 16 May 2022
Capital Allotment Shares
4 Years Ago on 13 May 2022
Capital Allotment Shares
4 Years Ago on 12 May 2022
Capital Allotment Shares
4 Years Ago on 11 May 2022
Capital Allotment Shares
4 Years Ago on 09 May 2022
Memorandum Articles
4 Years Ago on 09 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIBBETTS, Horace John | director | Jun 1948 | 10 Jan 2022 |
| TIBBETTS, Jonathan Philip | director | Mar 1975 | 10 Jan 2022 |
| TIBBETTS, Patricia Ann | director | Oct 1959 | 10 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tibbetts Global Limited | 12 Jan 2026 | |
| Abc2025 Limited | 10 Sept 2025 | |
| Mr Horace John Tibbetts | Jun 1948 | 01 May 2022 |
| Mr Jonathan Philip Tibbetts | Mar 1975 | 10 Jan 2022 |
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TIBBETTS, Horace John are mutual persons.
TIBBETTS, Horace John are mutual persons.
TIBBETTS, Horace John are mutual persons.
TIBBETTS, Horace John are mutual persons.
TIBBETTS, Jonathan Philip are mutual persons.
TIBBETTS, Jonathan Philip, WILKINSON, Stephen are mutual persons.
TIBBETTS, Jonathan Philip, WILKINSON, Stephen are mutual persons.
WILKINSON, Stephen are mutual persons.
TIBBETTS ESTATES HOLDINGS LIMITED
TIBBETTS, Horace John, TIBBETTS, Jonathan Philip are mutual persons.
TIBBETTS GLOBAL LIMITED
TIBBETTS, Horace John, TIBBETTS, Jonathan Philip are mutual persons.
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Here’s a quick overview of TIBBETTS HOLDINGS LIMITED 👀 — a Banbury based business that started in 2022.