Tibard Holdings Limited
- Company number
- 05577238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2005
- Nature of business
- Activities of head offices
Non-trading company - Corporate group
- Tibard (Eot) Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHACKLADY, Carolyn Denise | Director | 1 Apr 2011 | |
| MITCHELL, Ian David | Director | 28 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Charles Shonfeld | Significant Influence Or Control | 12 Jul 2016 | 29 Oct 2024 |
| Tibard (Eot) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £8,902,455 | 6 |
| 31 Jan 2024 | £3,329,625 | 6 |
| 31 Jan 2023 | £3,249,225 | 6 |
| 31 Jan 2022 | £3,172,207 | 6 |
| 31 Jan 2021 | £3,096,141 | 6 |
| 31 Jan 2020 | £3,024,325 | 6 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
Connections
Owned by
Tibard Holdings Limited → Tibard (Eot) Limited
Controls
- Oliver Harvey Limited (06900436)
- Tibard Limited (01434368)