Menna Overview
Here’s a quick overview of SIM TRAVA GROUP LIMITED 👀 — a Hale, Cheshire based business that started in 2023.
SIM TRAVA GROUP LIMITED
- Company statusactive
- Company No14963578
- Age3 years 5 months Incorporated 27 June 2023
- Officers3
Address
No 1 Cambridge Road, Hale, Cheshire, WA15 9SY, United Kingdom
SIM TRAVA GROUP LIMITED is an active company incorporated on 27 June 2023 and based in Hale, Cheshire, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 07 Jul 2026
Accounts With Accounts Type Group
1 Year Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Resolution
2 Years Ago on 13 Nov 2024
Memorandum Articles
2 Years Ago on 13 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 12 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 12 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 09 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Jun 2024
Capital Variation Of Rights Attached To Shares
3 Years Ago on 09 Nov 2023
Capital Allotment Shares
3 Years Ago on 20 Oct 2023
Resolution
3 Years Ago on 20 Oct 2023
Memorandum Articles
3 Years Ago on 20 Oct 2023
Capital Name Of Class Of Shares
3 Years Ago on 20 Oct 2023
Resolution
3 Years Ago on 11 Sep 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 11 Sep 2023
Legacy
3 Years Ago on 11 Sep 2023
Legacy
3 Years Ago on 11 Sep 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLER, Sue | secretary | 27 Jun 2023 | |
| VARDY, Simon Mark | director | Oct 1969 | 27 Jun 2023 |
| VARDY, Tracy Anne | director | Mar 1975 | 27 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simon Mark Vardy | Oct 1969 | 27 Jun 2023 |
| Tracy Anne Vardy | Mar 1975 | 27 Jun 2023 |
Related Companies
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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.
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Here’s a quick overview of SIM TRAVA GROUP LIMITED 👀 — a Hale, Cheshire based business that started in 2023.