Sim Trava Holdings Limited

General information

Name:

Sim Trava Holdings Ltd

Office Address:

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

Number: 09343319

Incorporation date: 2014-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Sim Trava Holdings Limited firm has been operating in this business for at least ten years, having launched in 2014. Registered under the number 09343319, Sim Trava Holdings was set up as a Private Limited Company with office in 2nd Floor Suite B, Altrincham WA14 1ET. This firm's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-11-06.

This limited company owes its achievements and constant progress to exactly two directors, who are Simon V. and Tracy V., who have been presiding over the company since 2014. To provide support to the directors, this specific limited company has been utilizing the skills of Sue C. as a secretary since the appointment on 2016-01-28.

Financial data based on annual reports

Company staff

Sue C.

Role: Secretary

Appointed: 28 January 2016

Latest update: 3 December 2023

Simon V.

Role: Director

Appointed: 05 December 2014

Latest update: 3 December 2023

Tracy V.

Role: Director

Appointed: 05 December 2014

Latest update: 3 December 2023

People with significant control

The companies with significant control over this firm include: Sim Trava Holding 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 4-12 Victoria Street, WA14 1ET, Cheshire and was registered as a PSC under the reg no 14963578.

Sim Trava Holding 2 Limited
Address: 2nd Floor Suite B Garden Place 4-12 Victoria Street, Altrincham, Cheshire, WA14 1ET, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14963578
Notified on 22 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tracy V.
Notified on 6 November 2016
Ceased on 22 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon V.
Notified on 6 November 2016
Ceased on 22 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 6th November 2023 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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