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Bibby Taurus Limited
06696172
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR WALKER HOUSE, LIVERPOOL, L2 3YL
Incorporated 12/09/2008
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jonathan Gareth Lewis
director · Since 01/09/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 10 other boards
Mrs Mary Louise Oliver
director · Since 01/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 7 other boards
Persons with Significant Control
Bibby Holdings Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, Walker House, Liverpool, L2 3YL
Reg: 00989531 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 23/12/2008Registered 30/12/2008Satisfied 22/10/2014
charge
satisfied
GARY STUART ENTWISTLE AND LORNE ENTWISTLE BEING THE TRUSTEES OF THE GARY ENTWISTLE LIFE INTERES
Created 23/10/2008Registered 25/10/2008Satisfied 09/09/2011
charge
satisfied
GARY STUART ENTWISTLE AND LORNE ENTWISTLE BEING THE TRUSTEES OF THE GARY ENTWISTLE LIFE INTERES
Created 23/10/2008Registered 25/10/2008Satisfied 09/09/2011