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Company number
06434639

S I B (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
S I B (HOLDINGS) LIMITED
Company number
06434639
Registered office
NUMBER ONE GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF, ENGLAND · 22 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 November 2007
Status
Active
Age
18 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Oct 2026
Confirmation statement — last
03 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ethos Partner Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2021
Mr Gary Kenneth Holland
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/11/2016
Mrs Fiona Elizabeth Holland
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/07/2020
Mr Thomas Geoffrey Butler
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/11/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/10/2021 Controls 14 companies
Mr Gary Kenneth Holland
born 05/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/10/2021 Controls 2 companies
Mrs Fiona Elizabeth Holland
born 03/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/10/2021 Controls 2 companies
Mr Thomas Geoffrey Butler
born 05/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/10/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2021 Person with significant control ceased Mr Thomas Geoffrey Butler
01/10/2021 Person with significant control ceased Mrs Fiona Elizabeth Holland
01/10/2021 Person with significant control ceased Mr Gary Kenneth Holland
01/10/2021 Person with significant control added Ethos Partner Holdings Limited
02/07/2020 Person with significant control added Mrs Fiona Elizabeth Holland
22/11/2016 Person with significant control added Mr Thomas Geoffrey Butler
22/11/2016 Person with significant control added Mr Gary Kenneth Holland

Documents for S I B (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of S I B (HOLDINGS) LIMITED?
According to the official registry, the company number of S I B (HOLDINGS) LIMITED is 06434639.
Where is S I B (HOLDINGS) LIMITED registered?
The registered office is NUMBER ONE GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF, ENGLAND.
What is the SIC code of S I B (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls S I B (HOLDINGS) LIMITED?
Ethos Partner Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of S I B (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About S I B (HOLDINGS) LIMITED (06434639)

S I B (HOLDINGS) LIMITED is a private limited company incorporated on 22 November 2007 and registered in the United Kingdom under company number 06434639. Its registered office is at NUMBER ONE GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Ethos Partner Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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