Tribal Holdings Limited

Active03036966 Private limited company
Incorporated
23 March 1995 (31 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
St Mary’s Court
55 St. Marys Road
Sheffield
S2 4AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born September 1973 (53)
Director · Appointed 18 July 2016
British
Born February 1961 (65)
Officer history (19 former)
14 June 2021
Resigned Last, Richard as Director
1 June 2021
Appointed Mcintyre, Diane Josephine, Cfo as Director
28 August 2018
Appointed Last, Richard as Director
28 August 2018
Resigned Bowles, Ian James as Director
18 July 2016
Resigned Breach, Stephen Derrick as Director
18 July 2016
Appointed Pickett, Mark Jeremy as Director
1 March 2016
Appointed Bowles, Ian James as Director
1 March 2016
Resigned Garner, Robert Charles as Director
1 July 2015
Appointed Garner, Robert Charles as Director
30 June 2015
Resigned Evans, Keith Martin, Dr as Director
26 May 2011
Resigned Davis, Lorraine Anne as Secretary
30 April 2011
Resigned Martin, Peter John as Director
28 April 2011
Appointed Evans, Keith Martin, Dr as Director
1 April 2010
Appointed Davis, Lorraine Anne as Secretary
31 March 2010
Resigned Collins, Richard Hawke as Secretary
1 January 2010
Appointed Breach, Stephen Derrick as Director
31 December 2009
Resigned Lawton, Simon Marcus as Director
21 May 2009
Resigned Hunt, Miles William Rupert as Director
4 June 2007
Resigned Pitman, Henry John as Director
18 February 2005
Resigned Lawton, Simon Marcus as Secretary
18 February 2005
Appointed Collins, Richard Hawke as Secretary
30 September 2003
Resigned Telling, David Malcolm as Director
19 September 2003
Resigned Roots, William as Director
8 February 2001
Resigned Henebery, Michael Patrick as Director
23 January 2001
Appointed Lawton, Simon Marcus as Secretary
23 January 2001
Resigned Williamson, Sarah Jane as Secretary
20 December 2000
Appointed Telling, David Malcolm as Director
25 October 2000
Appointed Martin, Peter John as Director
26 July 2000
Appointed Henebery, Michael Patrick as Director
1 April 2000
Appointed Roots, William as Director
6 March 2000
Appointed Lawton, Simon Marcus as Director
1 January 2000
Appointed Hunt, Miles William Rupert as Director
8 November 1999
Appointed Williamson, Sarah Jane as Secretary
3 September 1999
Resigned Anderson, Margaret as Secretary
31 March 1997
Resigned Care, Timothy James as Nominee Director
20 April 1995
Appointed Anderson, Margaret as Secretary
20 April 1995
Appointed Pitman, Henry John as Director
20 April 1995
Resigned Dickinson Dees as Corporate Nominee Secretary
23 March 1995
Appointed Dickinson Dees as Corporate Nominee Secretary
23 March 1995
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 04128850

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Class Measures Limited Owns 75–100% of shares
Semestry Limited Owns 75–100% of shares
Tribal Dynamics Holdings Limited Owns 75–100% of shares
Tribal Dynamics Limited Owns 75–100% of shares
Tribal Education Limited Owns 75–100% of shares
Tribal Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Satisfaction of a charge in full
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
3 March 2026Confirmation statement with no updates23 February 2026
Show all recent filings

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