Ltd Facts The UK company register, as filed

Register entry · No. 16619099

TIBBETTS ESTATES HOLDINGS LIMITED

Active Private Limited Company Incorporated 31 Jul 2025

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jul 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TIBBETTS HOUSE, BEAUMONT ROAD, BANBURY, UNITED KINGDOM, OX16 1RH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TIBBETTS ESTATES HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Philip Tibbetts Director 31 Jul 2025 — March 1975 British · United Kingdom
Horace John Tibbetts Director 31 Jul 2025 — June 1948 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan Philip Tibbetts Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Jul 2025 — March 1975 British · United Kingdom
Horace John Tibbetts Ownership of shares 50 to 75 percent; Ownership of shares 50 to 75 percent as firm; Right to appoint and remove directors 12 Jan 2026 — June 1948 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TIBBETTS ESTATES HOLDINGS LIMITED still trading?

The register shows TIBBETTS ESTATES HOLDINGS LIMITED as active.

What does TIBBETTS ESTATES HOLDINGS LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 68209 (Other letting and operating of own or leased real estate).

When was TIBBETTS ESTATES HOLDINGS LIMITED set up?

It was incorporated on 31 July 2025.

When are TIBBETTS ESTATES HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027.

When is TIBBETTS ESTATES HOLDINGS LIMITED's next confirmation statement due?

By 13 August 2027.

Who runs TIBBETTS ESTATES HOLDINGS LIMITED?

TIBBETTS ESTATES HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 17374384 ACE SPV 2 LTD Active Private Limited Company Inc. 31 Jul 2026 64209 · Activities of other holding companies n.e.c.
  3. 17374372 ADRELIA CAPITAL LIMITED Active Private Limited Company Inc. 31 Jul 2026 64209 · Activities of other holding companies n.e.c.
  4. 17374631 AIF INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Jul 2026 64209 · Activities of other holding companies n.e.c.
  5. 17373693 AMIES GROUP LTD Active Private Limited Company Inc. 31 Jul 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House