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Nom

S I B (Holdings) Limited

Adresse
Number One Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06434639 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ethos Partner Holdings Limited Status: Active Notified: 01/10/2021 Companies House Number: 10276896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Butler, Thomas Geoffrey Status: Ceased Notified: 22/11/2016 Ceased: 01/10/2021 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Holland, Fiona Elizabeth Status: Ceased Notified: 02/07/2020 Ceased: 01/10/2021 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Holland, Gary Kenneth Status: Ceased Notified: 22/11/2016 Ceased: 01/10/2021 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary Nationality: British
    Tuplin, Richard Kirkstall Forge, Leeds, England Status: Active Notified: 01/01/2022 Date of Birth: 01/1976 Occupation: Insurance Broker, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Steven Kirkstall Forge, Leeds, England Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, Gary Kenneth Kirkstall Forge, Leeds, England Status: Ceased Notified: 22/11/2007 Ceased: 21/09/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Schofield Insurance Brokers Limited Status: Active Notified: 10/02/2017 Companies House Number: 04664567 Nature of Control
  • Ownership of shares - 75% or more