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Tribal Holdings Limited

03036966

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

St Mary’S Court, 55 St. Marys Road, Sheffield, S2 4AN
Incorporated 23/03/1995

Previously known as

Tribal Group Limited · until 23/01/2001
Loncap (Uk) Limited · until 19/11/1999
Crossco (138) Limited · until 10/08/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Jeremy Pickett

director · Since 18/07/2016

FINANCE DIRECTOR

BRITISH · ENGLAN · Age 65

Also on 11 other boards

Cfo Diane Josephine Mcintyre

director · Since 01/06/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDO · Age 52

Also on 48 other boards

Mark Jeremy Pickett

director · Since 18/07/2016

British · England · Age 65

Diane Josephine Mcintyre

director · Since 01/06/2021

British · United Kingdom · Age 52

Former

Dickinson Dees

corporate nominee secretary · Resigned 20/04/1995

Timothy James Care

nominee director · Resigned 31/03/1997

Margaret Anderson

secretary · Resigned 03/09/1999

Sarah Jane Williamson

secretary · Resigned 23/01/2001

Michael Patrick Henebery

director · Resigned 08/02/2001

William Roots

director · Resigned 19/09/2003

David Malcolm Telling

director · Resigned 30/09/2003

Simon Marcus Lawton

secretary · Resigned 18/02/2005

Henry John Pitman

director · Resigned 04/06/2007

Miles William Rupert Hunt

director · Resigned 21/05/2009

Simon Marcus Lawton

director · Resigned 31/12/2009

Richard Hawke Collins

secretary · Resigned 31/03/2010

Peter John Martin

director · Resigned 30/04/2011

Lorraine Anne Davis

secretary · Resigned 26/05/2011

Keith Martin Evans

director · Resigned 30/06/2015

Robert Charles Garner

director · Resigned 01/03/2016

Stephen Derrick Breach

director · Resigned 18/07/2016

Ian James Bowles

director · Resigned 28/08/2018

Richard Last

director · Resigned 14/06/2021

Persons with Significant Control

Tribal Group Plc

75–100% shares

Kings Orchard, Queen Street, Bristol, BS2 0HQ

Reg: 04128850 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/12/2023Registered 29/12/2023

Change History

officer appointedMCINTYRE, Diane Josephine, Cfo
2026-07-27
officer appointedPICKETT, Mark Jeremy
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1St Mary’S Court
2026-07-27

ST MARY’S COURT

post townSheffield
2026-07-27

SHEFFIELD