OpenRegistry
Companies House/Banbury/Company profile

TIBBETTS HOLDINGS LIMITED

Active
13836711·incorporated 2022-01-10

TIBBETTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 January 2022 at Companies House (number 13836711; OpenRegistry canonical ID GB-13836711-tibbetts-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,822 active UK entities in that code and one of 5,518 active companies registered in Banbury (postcode OX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-10
Registered Address
TIBBETTS HOUSE, BEAUMONT ROAD, BANBURY, OX16 1RH, UNITED KINGDOM
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

Search directors of TIBBETTS HOLDINGS LIMITED

Shareholders

Look up shareholders of TIBBETTS HOLDINGS LIMITED

Financials

Check financials of TIBBETTS HOLDINGS LIMITED

Filings

Check filing history of TIBBETTS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TIBBETTS HOLDINGS LIMITED has 1 person with significant control on file:

  • Tibbetts Global Limited (United Kingdom reg. 16619122). Notified 2026-01-12.
    • 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 Jonathan Philip Tibbetts born 1975 resident in United Kingdom, British national. Notified 2022-01-10. Ceased 2025-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Horace John Tibbetts born 1948 resident in United Kingdom, British national. Notified 2022-05-01. Ceased 2025-09-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Abc2025 Limited (England And Wales reg. 16619174). Notified 2025-09-10. Ceased 2026-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Banbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13836711.

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