C.I.B.S. HOLDINGS LIMITED
3365 CENTURY WAY, THORPE PARK, LEEDS LS15 8ZB- Active
- Private Limited Company
- Company No. 02841260
- Last Updated: 01 Mar 2024
Company Profile
C.I.B.S. HOLDINGS LIMITED was incorporated on Monday, August 2, 1993 as a Private Limited Company with registered address in LEEDS. C.I.B.S. HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 31 years 6 months and 22 days.
| Name | C.I.B.S. HOLDINGS LIMITED |
|---|---|
| Company number | 02841260 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3365 CENTURY WAY THORPE PARK LEEDS LS15 8ZB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Geraldine Lesley Metcalfe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Philip Metcalfe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| C.I.B.S. HOLDINGS LIMITED | 02 Aug 1993 |