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Activities of other holding companies n.e.c. · Liverpool

Bibby Holdings

Bibby Holdings Limited

ActiveAs filed (group accounts)56 years on the register

Private limited company registered in Liverpool, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Accounts
    Group of companies' accounts made up to 31 December 2024
  3. Directors
    Appointment of Mrs Mary Louise Oliver as a director on 1 November 2024
  4. Accounts
    Group of companies' accounts made up to 31 December 2023
  5. Directors
    Termination of appointment of Craig Malloy as a director on 6 September 2024
  6. Directors
    Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023
  7. Directors
    Termination of appointment of Andrew John Goody as a director on 1 November 2023
  8. Accounts
    Group of companies' accounts made up to 31 December 2022
  9. Directors
    Appointment of Mr Craig Malloy as a director on 6 September 2023
  10. Accounts
    Group of companies' accounts made up to 31 December 2021
  11. Directors
    Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022
  12. Directors
    Appointment of Mr Andrew John Goody as a director on 1 June 2022
  13. 25 earlier
    1. Accounts
      Group of companies' accounts made up to 31 December 2020
    2. Accounts
      Group of companies' accounts made up to 31 December 2019
    3. Directors
      Termination of appointment of Andrew John Goody as a director on 2 April 2021
    4. Directors
      Appointment of Mrs Susan Erica Ann Worden as a director on 2 April 2021
    5. Directors
      Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020
    6. Accounts
      Group of companies' accounts made up to 31 December 2018
    7. Directors
      Director's details changed for Mr Jonathan Gareth Lewis on 2 December 2019
    8. Directors
      Director's details changed for Mr Andrew John Goody on 2 December 2019
    9. Directors
      Director's details changed for Mr Ian Kenneth Crook on 2 December 2019
    10. Ownership
      Change of details for Bibby Line Group Limited as a person with significant control on 2 December 2019
    11. Directors
      Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019
    12. Address
      Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 3 December 2019
    13. Directors
      Appointment of Mr Jonathan Gareth Lewis as a director on 1 September 2019
    14. Directors
      Termination of appointment of Mark Joseph Lyons as a director on 1 September 2019
    15. Accounts
      Group of companies' accounts made up to 31 December 2017
    16. Directors
      Termination of appointment of Simon Peter Venables as a director on 31 December 2017
    17. Directors
      Appointment of Mr Ian Kenneth Crook as a director on 1 January 2018
    18. Directors
      Termination of appointment of Sean Thomas Golding as a director on 7 November 2017
    19. Accounts
      Group of companies' accounts made up to 31 December 2016
    20. Directors
      Director's details changed for Mr Simon Peter Venables on 6 December 2016
    21. Directors
      Appointment of Mr Simon Peter Venables as a director on 26 October 2016
    22. Directors
      Appointment of Mr. Mark Joseph Lyons as a director on 26 October 2016
    23. Accounts
      Group of companies' accounts made up to 31 December 2015
    24. Directors
      Termination of appointment of Jonathan Haymer as a director on 30 September 2016
    25. Directors
      Director's details changed for Mr Sean Thomas Golding on 2 June 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Bibby Holdings do?

Private limited company registered in Liverpool, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Bibby Holdings make?

Answered in the full report

›Is Bibby Holdings profitable?

Bibby Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bibby Holdings?

Its directors are Bibby Bros. & Co. (MANAGEMENT) Limited, Nicholas Charles Gilman, Jonathan Gareth Lewis, Mary Louise Oliver. Its owners are shown to subscribers.

›Where is Bibby Holdings based?

Its registered office is 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, in Liverpool.

›When was Bibby Holdings founded?

Bibby Holdings Limited was incorporated on 17 September 1970.

›Is Bibby Holdings still trading?

The register lists Bibby Holdings Limited as active.

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