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SIM TRAVA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sim Trava Holdings Limited. The company was founded 9 years ago and was given the registration number 09343319. The firm's registered office is in ALTRINCHAM. You can find them at 2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIM TRAVA HOLDINGS LIMITED
Company Number:09343319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, Cheshire, WA14 1ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, WA14 1ET

Secretary28 January 2016Active
2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, WA14 1ET

Director05 December 2014Active
2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, WA14 1ET

Director05 December 2014Active

People with Significant Control

Sim Trava Holding 2 Limited
Notified on:22 August 2023
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, United Kingdom, WA14 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Mark Vardy
Notified on:06 November 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, WA14 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tracy Anne Vardy
Notified on:06 November 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, WA14 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-10-24Accounts

Accounts amended with accounts type group.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-09-25Accounts

Accounts with accounts type group.

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2023-09-11Incorporation

Memorandum articles.

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2023-09-11Resolution

Resolution.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Persons with significant control

Change to a person with significant control.

Download
2023-06-26Officers

Change person director company with change date.

Download
2023-06-26Officers

Change person director company with change date.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type group.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type group.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type group.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type group.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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