Introduction
Watch Company
I
IBBERTYA HOLDINGS LIMITED
IBBERTYA HOLDINGS LIMITED is an active company incorporated on 21 April 2023 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in development of building projects. IBBERTYA HOLDINGS LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14818450
LTD Company
Age
2 Years
Incorporated 21 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
Quayside House Furnival Road Sheffield, S4 7YA,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HIBBERT, Craig Michael
ActiveFurnival Road, SheffieldS4 7YA
Born March 1960
Director
Appointed 21 Apr 2023
HIBBERT, Craig Michael
Furnival Road, SheffieldS4 7YA
Born March 1960
Director
21 Apr 2023
Active
TYAS, Adam James
ResignedFurnival Road, SheffieldS4 7YA
Born January 1989
Director
Appointed 21 Aug 2023
Resigned 12 Jan 2026
TYAS, Adam James
Furnival Road, SheffieldS4 7YA
Born January 1989
Director
21 Aug 2023
Resigned 12 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pear Tree Close, DoncasterDN9 1GF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 May 2024
Ceased 12 Jan 2026
Tyas Group (Holdings) Limited
Pear Tree Close, DoncasterDN9 1GF
Ownership of shares 25 to 50 percent
15 May 2024
Ceased 12 Jan 2026
Ceased
Panoptix Limited
ActiveFurnival Road, SheffieldS4 7YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2023
Panoptix Limited
Furnival Road, SheffieldS4 7YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2026
27 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
7 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2025
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2025