Sim Trava Holdings started in year 2014 as Private Limited Company with registration number 09343319. The Sim Trava Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Altrincham at 2nd Floor Suite B. Postal code: WA14 1ET.
At the moment there are 2 directors in the the firm, namely Simon V. and Tracy V.. In addition one secretary - Sue C. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor Suite B |
| Office Address2 | Garden Place 4-12 Victoria Street |
| Town | Altrincham |
| Post code | WA14 1ET |
| Country of origin | United Kingdom |
| Registration Number | 09343319 |
| Date of Incorporation | Fri, 5th Dec 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Secretary
Appointed: 28 January 2016
Position: Director
Appointed: 05 December 2014
Position: Director
Appointed: 05 December 2014
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Sim Trava Holding 2 Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tracy V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon V., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sim Trava Holding 2 Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tracy V.
| Notified on | 6 November 2016 |
| Ceased on | 22 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon V.
| Notified on | 6 November 2016 |
| Ceased on | 22 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 180 | 180 | 180 | 180 | 180 |
| Other Debtors | 180 | 180 | 180 | 180 | 180 |
| Other | |||||
| Average Number Employees During Period | 306 | 304 | 470 | ||
| Comprehensive Income Expense | 176 000 | 144 000 | 224 000 | 252 000 | 255 000 |
| Creditors | 100 | 100 | 97 | 97 | 97 |
| Dividends Paid | 176 000 | 144 000 | 224 000 | 252 000 | 255 000 |
| Fixed Assets | 4 742 | 4 742 | 4 739 | 4 739 | 4 739 |
| Investments Fixed Assets | 4 742 | 4 742 | 4 739 | 4 739 | 4 739 |
| Investments In Group Undertakings | 4 742 | 4 742 | 4 739 | 4 739 | 4 739 |
| Net Current Assets Liabilities | 80 | 80 | 83 | 83 | 83 |
| Number Shares Issued Fully Paid | 190 | 190 | 190 | ||
| Other Creditors | 100 | 100 | 97 | 97 | 97 |
| Profit Loss | -114 635 | -63 040 | 164 313 | 839 606 | -678 917 |
| Total Assets Less Current Liabilities | 4 822 | 4 822 | 4 822 | 4 822 | 4 822 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th November 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (4 pages) |
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