# Tibbatts & Co Holdings Limited

## Details

- **Company number:** [01421588](https://find-and-update.company-information.service.gov.uk/company/01421588)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 21 May 1979
- **Registered office:** LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Tibbatts & Co Design Group Limited (until 1 Jul 1990)
- Neil Tibbatts & Co Limited (until 22 May 1986)
- Aribo Limited (until 31 Dec 1979)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JERROM SECRETARIAL SERVICES LIMITED | corporate-secretary | 12 Apr 2011 |  |
| WATTS, Carmel | director | 28 Jul 2006 |  |
| BILLINGS, David Michael | secretary | 1 Aug 2007 | 12 Apr 2011 |
| TIBBATTS, Linda | director | 1 Aug 2006 | 28 Jan 2011 |
| TIBBATTS, Adam Neil | director | 1 Aug 2006 | 12 Oct 2010 |
| TIBBATTS, Rory John | director | 1 Aug 2006 | 9 Nov 2007 |
| RUDGE, John Spencer | secretary | 19 Jun 1995 | 28 Jul 2006 |
| TIBBATTS, Neil John | director | 29 Jun 1979 | 28 Jul 2006 |
| WATTS, Carmel | secretary | - | 19 Jun 1995 |
| BILLINGS, David Michael | director | 25 Mar 1994 | 15 Dec 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Carmel Watts | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | £851,298 | - | 1 |
| 31 Jan 2023 | £878,637 | - | 1 |
| 31 Jan 2022 | £928,528 | - | 1 |
| 31 Jan 2021 | £964,019 | - | 1 |
| 31 Jan 2020 | £1,004,007 | - | 1 |
| 31 Jan 2019 | £1,040,217 | - | 1 |
| 31 Jan 2018 | £1,056,726 | - | - |
| 31 Jan 2017 | £1,074,648 | - | - |
| 31 Jan 2016 | - | £1,630 | - |
| 31 Jan 2015 | - | £45,062 | - |
| 31 Jan 2014 | - | £1,574 | - |
| 31 Jan 2013 | £1,164,319 | £3,731 | - |






## Registered address

928 companies are registered at this address - likely a registration agent.