Menna Overview
Here’s a quick overview of SIM TRAVA HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2014.
SIM TRAVA HOLDINGS LIMITED
- Company statusactive
- Company No09343319
- Age11 years 7 months Incorporated 5 December 2014
- Officers3
Address
2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, Cheshire, WA14 1ET
SIM TRAVA HOLDINGS LIMITED is an active company incorporated on 5 December 2014 and based in Altrincham, Cheshire. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 20 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Accounts Amended With Accounts Type Group
2 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Memorandum Articles
2 Years Ago on 11 Sep 2023
Resolution
2 Years Ago on 11 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLER, Sue | secretary | 28 Jan 2016 | |
| VARDY, Simon Mark | director | Oct 1969 | 05 Dec 2014 |
| VARDY, Tracy Anne | director | Mar 1975 | 05 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sim Trava Group Limited | 22 Aug 2023 | |
| Mr Simon Mark Vardy | Oct 1969 | 06 Nov 2016 |
| Mrs Tracy Anne Vardy | Mar 1975 | 06 Nov 2016 |
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VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
POTATION 2 LIMITED
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
POTATION 1 LIMITED
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
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Menna Overview
Here’s a quick overview of SIM TRAVA HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2014.