TRIBAL DYNAMICS HOLDINGS LIMITED
Overview
| Company Name | TRIBAL DYNAMICS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10512729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIBAL DYNAMICS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRIBAL DYNAMICS HOLDINGS LIMITED located?
| Registered Office Address | St Mary’S Court 55 St. Marys Road S2 4AN Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIBAL DYNAMICS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRIMSON CONSULTANTS HOLDINGS LIMITED | Dec 06, 2016 | Dec 06, 2016 |
What are the latest accounts for TRIBAL DYNAMICS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRIBAL DYNAMICS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for TRIBAL DYNAMICS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Cfo Diane Josephine Mcintyre on Dec 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Tribal Group Plc as a person with significant control on May 09, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Gary Williams as a person with significant control on May 23, 2019 | 1 pages | PSC07 | ||
Cessation of Richard Lee Parton as a person with significant control on May 23, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Registered office address changed from Kings Orchard, One Queen Street St. Philips Bristol BS2 0HQ England to St Mary’S Court 55 st. Marys Road Sheffield S2 4AN on Jun 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Satterthwaite Wilson as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Anthony Simpson as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Appointment of Cfo Diane Josephine Mcintyre as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Simpson as a secretary on Jun 14, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 14 pages | AA | ||
legacy | 132 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of TRIBAL DYNAMICS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Diane Josephine, Cfo | Director | 55 St. Marys Road S2 4AN Sheffield St Mary’S Court United Kingdom | United Kingdom | British | 173703620001 | |||||
| PICKETT, Mark Jeremy | Director | Queen Street St. Philips BS2 0HQ Bristol Kings Orchard, One England | England | British | 210493320001 | |||||
| PARTON, Richard Lee | Secretary | Sketty SA2 9JA Swansea 31 Glan Yr Afon Road United Kingdom | 220020480001 | |||||||
| SIMPSON, Paul Anthony | Secretary | Queen Street St. Philips BS2 0HQ Bristol Kings Orchard, One England | 258837610001 | |||||||
| DREW, David John | Director | Bishopston SA3 3EU Swansea 124 Bishopston Road United Kingdom | United Kingdom | British | 168094020001 | |||||
| PARTON, Richard Lee | Director | Queen Street St. Philips BS2 0HQ Bristol Kings Orchard, One England | United Kingdom | British | 108396700001 | |||||
| PARTON, Richard Lee | Director | Sketty SA2 9JA Swansea 31 Glan Yr Afon Road United Kingdom | United Kingdom | British | 220020470001 | |||||
| SIMPSON, Paul Anthony | Director | Queen Street St. Philips BS2 0HQ Bristol Tribal Group - Kings Orchard, One England | England | British | 258802750001 | |||||
| WILLIAMS, Gary | Director | Cheriton Llanmadoc SA3 1BY Swansea Cradock House United Kingdom | Wales | British | 108396710002 | |||||
| WILSON, Mark Satterthwaite | Director | Queen Street St. Philips BS2 0HQ Bristol Kings Orchard, One England | United Kingdom | British | 191084310001 |
Who are the persons with significant control of TRIBAL DYNAMICS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tribal Group Plc | May 09, 2019 | 55 St. Marys Road S2 4AN Sheffield St. Marys Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Williams | Apr 28, 2019 | 55 St. Marys Road S2 4AN Sheffield St Mary’S Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Lee Parton | Apr 28, 2019 | 55 St. Marys Road S2 4AN Sheffield St Mary’S Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Lee Parton | Dec 12, 2017 | SA1 1QP Swansea 6 Prospect Place United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Lee Parton | Dec 06, 2016 | Sketty SA2 9JA Swansea 31 Glan Yr Afon Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Drew | Dec 06, 2016 | Bishopston SA3 3EU Swansea 124 Bishopston Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Williams | Dec 06, 2016 | Cheriton Llanmadoc SA3 1BY Swansea Cradock House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TRIBAL DYNAMICS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | Apr 28, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0