Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
S I B (Holdings) Limited
- Incorporated
- 22 November 2007 (18 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Number One Great Exhibition WayKirkstall ForgeLeedsLS5 3BF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born October 1978 (48)
Director · Appointed 31 March 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Officer history (10 former)
11 May 2026
5 May 2026
30 April 2026
31 March 2026
3 December 2025
21 September 2023
1 August 2023
4 June 2023
11 July 2022
22 February 2022
22 February 2022
Resigned Clarke, Dean as Secretary
1 January 2022
1 January 2022
1 October 2021
1 October 2021
1 October 2021
Appointed Clarke, Dean as Secretary
22 November 2007
22 November 2007
22 November 2007
22 November 2007
22 November 2007
22 November 2007
22 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10276896
Holdings 1
Companies where S I B (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 October 2021
Ceased Fiona Elizabeth Holland — Owns 25–50% of shares
1 October 2021
1 October 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £960,000 | £960,000 |
| Creditors (< 1 year) | £59,900 | £59,900 |
| Creditors (> 1 year) | £900,000 | £900,000 |
| Net Current Assets | (£59,900) | (£59,900) |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 May 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Termination of appointment of a secretary | |||
| 3 April 2026 | Appointment of a director |
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