| Company Name | SIM Trava Central Services Limited |
|---|---|
| Directors | Tracy Anne Vardy and Simon Mark Vardy |
| Company Status | Active |
| Company Number | 12363514 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2019(4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Ms Tracy Anne Vardy |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 City Road East Manchester M15 4PN |
| Director Name | Mr Simon Mark Vardy |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 City Road East Manchester M15 4PN |
Location
| Registered Address | 2nd Floor Suite B Garden Place 4-12 Victoria Street Altrincham Cheshire WA14 1ET |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Charges
| 17 June 2020 | Delivered on: 18 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 June 2023 | Director's details changed for Mr Simon Mark Vardy on 23 June 2023 (2 pages) |
|---|---|
| 26 June 2023 | Director's details changed for Ms Tracy Anne Vardy on 23 June 2023 (2 pages) |
| 26 June 2023 | Director's details changed for Ms Tracy Anne Vardy on 23 June 2023 (2 pages) |
| 26 June 2023 | Director's details changed for Mr Simon Mark Vardy on 23 June 2023 (2 pages) |
| 21 June 2023 | Director's details changed for Ms Tracy Anne Vardy on 5 June 2023 (2 pages) |
| 21 June 2023 | Director's details changed for Mr Simon Mark Vardy on 5 June 2023 (2 pages) |
| 13 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 11 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 11 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (33 pages) |
| 11 October 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 11 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 20 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 18 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 18 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages) |
| 18 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 18 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (34 pages) |
| 13 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 21 September 2020 | Director's details changed for Tracy Anne Vardy on 16 December 2019 (2 pages) |
| 18 June 2020 | Registration of charge 123635140001, created on 17 June 2020 (24 pages) |
| 13 December 2019 | Incorporation Statement of capital on 2019-12-13
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