OpenCompanies

S I B (Holdings) Limited

Company number
06434639
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 2007
Nature of business
Activities of financial services holding companies
Corporate group
Bravo Investment Holdings Limited (40 companies)

Registered office

Number One Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF

Control

NameNature of controlNotifiedCeased
Mrs Fiona Elizabeth Holland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Jul 2020 1 Oct 2021
Mr Gary Kenneth Holland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Nov 2016 1 Oct 2021
Mr Thomas Geoffrey Butler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Nov 2016 1 Oct 2021
Ethos Partner Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2021

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Mar 2021 £100 0
31 Mar 2020 £100 0
31 Mar 2019 £100 -
31 Mar 2018 £100 -
31 Mar 2017 £100 -
31 Mar 2016 £100 -
31 Mar 2015 £100 -
31 Mar 2014 £100 -
31 Mar 2013 £100 -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -

Connections

Owned by

S I B (Holdings) Limited → Ethos Partner Holdings Limited → Bravo Investment Holdings 3 Limited → Bravo Investment Holdings 2 Limited → Bravo Investment Holdings Limited

Controls

Companies at the same address

Data