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All Information about:
Name

S I B (Holdings) Limited
Address
Number One Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF
VAT ID no VAT ID available
Company No. 06434639 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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 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
    •