SIM TRAVA HOLDINGS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 1ET

Company number 09343319
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 2ND FLOOR SUITE B, GARDEN PLACE 4-12 VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Resolutions RES13 ‐ Declare dividend 30/09/2016 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SIM TRAVA HOLDINGS LIMITED are www.simtravaholdings.co.uk, and www.sim-trava-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sim Trava Holdings Limited is a Private Limited Company. The company registration number is 09343319. Sim Trava Holdings Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Sim Trava Holdings Limited is 2nd Floor Suite B Garden Place 4 12 Victoria Street Altrincham Cheshire Wa14 1et. . CALLER, Sue is a Secretary of the company. VARDY, Simon Mark is a Director of the company. VARDY, Tracy Anne is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CALLER, Sue
Appointed Date: 28 January 2016
Director
VARDY, Simon Mark
Appointed Date: 05 December 2014
56 years old
Director
VARDY, Tracy Anne
Appointed Date: 05 December 2014
50 years old

Persons With Significant Control

Mr Simon Mark Vardy
Notified on: 6 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Anne Vardy
Notified on: 6 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIM TRAVA HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
03 Nov 2016
Resolutions
  • RES13 ‐ Declare dividend 30/09/2016
24 Aug 2016
Group of companies' accounts made up to 31 December 2015
28 Jan 2016
Appointment of Ms Sue Caller as a secretary on 28 January 2016
19 Jan 2016
Registration of charge 093433190001, created on 18 January 2016
...
... and 2 more events
02 Nov 2015
Change of share class name or designation
02 Nov 2015
Resolutions
  • 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
20 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 12
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

SIM TRAVA HOLDINGS LIMITED Charges

18 January 2016
Charge code 0934 3319 0001
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

SIM TRAVA (NORTH EAST) LIMITED SIM TRAVA COFFEE LIMITED SIM TRAVA LIMITED SIM TRAVA PITA LIMITED SIM VIK LTD SIM WHITEGATES LLP SIM WITHIN GROUP LIMITED