Company NameSIM Trava Holdings Limited
DirectorsSimon Mark Vardy and Tracy Anne Vardy
Company StatusActive
Company Number09343319
CategoryPrivate Limited Company
Incorporation Date5 December 2014(9 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Simon Mark Vardy
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2014(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Suite B Garden Place 4-12 Victoria Stree
Altrincham
Cheshire
WA14 1ET
Director NameMrs Tracy Anne Vardy
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2014(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Suite B Garden Place 4-12 Victoria Stree
Altrincham
Cheshire
WA14 1ET
Secretary NameMs Sue Caller
StatusCurrent
Appointed28 January 2016(1 year, 1 month after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Correspondence Address2nd Floor Suite B Garden Place 4-12 Victoria Stree
Altrincham
Cheshire
WA14 1ET

Contact

Telephone0161 9268888
Telephone regionManchester

Location

Registered Address2nd Floor Suite B
Garden Place 4-12 Victoria Street
Altrincham
Cheshire
WA14 1ET
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

95 at £1Simon Vardy
50.00%
Ordinary A
95 at £1Tracy Vardy
50.00%
Ordinary A

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Charges

18 January 2016Delivered on: 19 January 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

12 January 2021Confirmation statement made on 6 November 2020 with no updates (3 pages)
3 December 2020Group of companies' accounts made up to 31 December 2019 (33 pages)
13 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
26 September 2019Group of companies' accounts made up to 31 December 2018 (35 pages)
16 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
30 September 2018Group of companies' accounts made up to 31 December 2017 (32 pages)
13 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
30 September 2017Group of companies' accounts made up to 1 January 2017 (36 pages)
30 September 2017Group of companies' accounts made up to 1 January 2017 (36 pages)
18 November 2016Confirmation statement made on 6 November 2016 with updates (7 pages)
18 November 2016Confirmation statement made on 6 November 2016 with updates (7 pages)
3 November 2016Resolutions
  • RES13 ‐ Declare dividend 30/09/2016
(2 pages)
3 November 2016Resolutions
  • RES13 ‐ Declare dividend 30/09/2016
(2 pages)
24 August 2016Group of companies' accounts made up to 31 December 2015 (30 pages)
24 August 2016Group of companies' accounts made up to 31 December 2015 (30 pages)
28 January 2016Appointment of Ms Sue Caller as a secretary on 28 January 2016 (2 pages)
28 January 2016Appointment of Ms Sue Caller as a secretary on 28 January 2016 (2 pages)
19 January 2016Registration of charge 093433190001, created on 18 January 2016 (23 pages)
19 January 2016Registration of charge 093433190001, created on 18 January 2016 (23 pages)
6 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 190
(4 pages)
6 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 190
(4 pages)
2 November 2015Statement of capital following an allotment of shares on 6 October 2015
  • GBP 190
(4 pages)
2 November 2015Change of share class name or designation (2 pages)
2 November 2015Change of share class name or designation (2 pages)
2 November 2015Statement of capital following an allotment of shares on 6 October 2015
  • GBP 190
(4 pages)
2 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Inc cap from 12 to 190 ord shares 06/10/2015
(25 pages)
2 November 2015Statement of capital following an allotment of shares on 6 October 2015
  • GBP 190
(4 pages)
2 November 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Inc cap from 12 to 190 ord shares 06/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
20 January 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 12
(4 pages)
20 January 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
20 January 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 12
(4 pages)
20 January 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 12
(4 pages)
5 December 2014Incorporation
Statement of capital on 2014-12-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
5 December 2014Incorporation
Statement of capital on 2014-12-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)