Tibbetts Holdings Limited
- Company number
- 13836711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2022
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
Wholesale of wood, construction materials and sanitary equipment
Activities of distribution holding companies - Corporate group
- Tibbetts Global Limited (9 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Horace John Tibbetts | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 May 2022 | 10 Sep 2025 |
| Mr Jonathan Philip Tibbetts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jan 2022 | 10 Sep 2025 |
| Abc2025 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2025 | 12 Jan 2026 |
| Tibbetts Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £28,441,777 | £7,758,620 | 0 |
| 30 Apr 2024 | - | - | 0 |
| 30 Apr 2023 | - | - | 0 |
| 30 Apr 2022 | £100 | - | 4 |
Connections
Owned by
Tibbetts Holdings Limited → Tibbetts Global Limited
Controls
- The Tibbetts Group Limited (05536038)
- Tibbetts Fasteners Limited (05210227)
Companies at the same address
- BF Cs Limited (04018559)
- BM Fasteners Limited (11884685)
- Construction Fastener Techniques Limited (01972717)
- Euroquip Automotive Limited (01857821)
- In 2 Components Limited (03713118)
- John Tibbetts (Europarts) Limited (01992958)
- Powell Gee Limited (00689940)
- The Tibbetts Group Limited (05536038)
- Tibbetts Estates Holdings Limited (16619099)
- Tibbetts Estates Limited (13942021)