Tribus (Watchmakers) Holdings Limited

1 Stanley Street, Muskers Building, Third Floor, Liverpool, L1 6AA, UNITED KINGDOM

Overview

Tribus (Watchmakers) Holdings Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12510108. The business office address is 1 Stanley Street, Muskers Building, Third Floor, Liverpool, L1 6AA, UNITED KINGDOM.

Company Information

Company Number12510108
Company NameTRIBUS (WATCHMAKERS) HOLDINGS LIMITED
Address1 Stanley Street, Muskers Building
Third Floor
Liverpool
L1 6AA
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-03-11

Accounts, Returns and Confirmation Statements

Account CategoryMICRO ENTITY
Account Reference DateMonth: 3, Day: 31
Last accounts made up to2021-03-31
Next accounts due by2022-12-31
Next returns due by2021-04-08
Last confirmation statement made up to2021-08-03
Next confirmation statement due by2022-08-17

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
METTES, WeraDirectorActive11 March 20201 Stanley Street, Muskers Building, Third Floor, Liverpool, United Kingdom, L1 6AA
PHYTHIAN, John PaulDirectorActive4 August 202010 Grange Road, West Kirby, Wirral, United Kingdom, CH48 4HA
WARD, ChrisDirectorActive4 August 2020Third Floor, Muskers Building, 1 Stanley Street, Liverpool, United Kingdom, L1 6AA
WARD, James MichaelDirectorActive11 March 20201 Stanley Street, Muskers Building, Third Floor, Liverpool, United Kingdom, L1 6AA
WARD, JonathonDirectorActive11 March 20201 Stanley Street, Muskers Building, Third Floor, Liverpool, United Kingdom, L1 6AA

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: no individual or entity with signficant control
Notified on: 2020-03-11
Ceased on: 2020-07-03
Mr Chris Ward
C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street, Liverpool L2 9TL United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2020-07-03
Ceased on: 2020-08-07
Mr James Michael Ward
2nd Floor New Oxford House 75 Dale Street , Liverpool L2 2HT United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2020-07-03
Ceased on: 2020-08-07

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
METTES, WeraDirectorActive11 March 2020Company Director1 Stanley Street, Muskers Building, Third Floor, Liverpool, United Kingdom, L1 6AA
PHYTHIAN, John PaulDirectorActive4 August 2020Director10 Grange Road, West Kirby, Wirral, United Kingdom, CH48 4HA
WARD, ChrisDirectorActive4 August 2020DirectorThird Floor, Muskers Building, 1 Stanley Street, Liverpool, United Kingdom, L1 6AA
WARD, James MichaelDirectorActive11 March 2020Company Director1 Stanley Street, Muskers Building, Third Floor, Liverpool, United Kingdom, L1 6AA
WARD, JonathonDirectorActive11 March 2020Company Director1 Stanley Street, Muskers Building, Third Floor, Liverpool, United Kingdom, L1 6AA

Companies with the same officer (WARD, Jonathon)

Company NameAddressIncorporation Date
Ward Bros (Holdings) Limited No. 232 Tobacco Warehouse, 21a Regent Road, Liverpool, L3 0BB2021-10-14
Royal Flush Designs Limited Royal Flush Designs - Block P, 36 Renshaw Street, Liverpool, L1 4EF2021-02-17
J.W Solar Ltd 4 Elm Court, Highburton, Huddersfield, HD8 0TB2023-10-27
Green Squirrel Energy Ltd 33 Robert Moffat, High Legh, Knutsford, WA16 6PS2023-07-27

Companies with the same officer (WARD, James Michael)

Company NameAddressIncorporation Date
Tribus (Horologists) Limited No. 232 Tobacco Warehouse, 21a Regent Road, Liverpool, L3 0BB2021-10-08
Ultimate Towbar Systems Limited Unit 14 Khepera Business Centre, 9 Orgreave Road, Sheffield, S13 9LQ2020-01-13
Ward Bros (Holdings) Limited No. 232 Tobacco Warehouse, 21a Regent Road, Liverpool, L3 0BB2021-10-14
The Towbar Experts Limited 3 Limes Avenue, Staincross, Barnsley, S75 6JW2020-11-15

Companies with the same officer (WARD, Chris)

Company NameAddressIncorporation Date
Cbw Garden Builds Ltd Unit F2, Cumberland Road, Loughborough, LE11 5DF2021-08-25
Ward Bro's Limited 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ2020-06-24
Mr Beez Limited 137 Langdale Road, Nottingham, NG3 7FE2021-03-31
Odyssey Roofing Ltd 140 Lee Lane, Horwich, Bolton, BL6 7AF2020-10-05
Chris J Engines Limited 6 Richards Close, Audenshaw, Manchester, M34 5EN2022-09-08
Ccd Marketing Uk Ltd 137 Langdale Road, Nottingham, NG3 7FE2021-03-31

Location Information

Street Address 1 STANLEY STREET, MUSKERS BUILDING
THIRD FLOOR
Post TownLIVERPOOL
Post CodeL1 6AA
CountryUNITED KINGDOM

Companies in the same post code

Company NameAddressIncorporation Date
Food Land Liverpool Ltd 9 Stanley Street, Liverpool, L1 6AA2022-11-03
Jd Concepts Limited Navy Bar, 27, Stanley Street, Liverpool, L1 6AA2023-03-31
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Alp Bold Street Limited Muskers Building, 1 Stanley Street, Liverpool, L1 6AA2022-11-08
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Delto Media House Limited 19 Stanley Street, Liverpool, L1 6AA2024-05-11
Darkrain Media Limited 13a Stanley Street, Liverpool, L1 6AA2024-04-16
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Improve Information

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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