OpenRegistry
Companies House/Leeds/Company profile

S I B (HOLDINGS) LIMITED

Active
06434639·incorporated 2007-11-22

S I B (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 22 November 2007 at Companies House (number 06434639; OpenRegistry canonical ID GB-06434639-s-i-b-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-22
Registered Address
NUMBER ONE GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of S I B (HOLDINGS) LIMITED

Shareholders

Look up shareholders of S I B (HOLDINGS) LIMITED

Financials

Check financials of S I B (HOLDINGS) LIMITED

Filings

Check filing history of S I B (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

S I B (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Ethos Partner Holdings Limited (England And Wales reg. 10276896). Notified 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gary Kenneth Holland born 1964 resident in England, British national. Notified 2016-11-22. Ceased 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Geoffrey Butler born 1968 resident in England, British national. Notified 2016-11-22. Ceased 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Fiona Elizabeth Holland born 1968 resident in England, British national. Notified 2020-07-02. Ceased 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06434639.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.