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Companies House/Altrincham/Company profile

SIM TRAVA HOLDINGS LIMITED

Active
09343319·incorporated 2014-12-05

SIM TRAVA HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 December 2014 at Companies House (number 09343319; OpenRegistry canonical ID GB-09343319-sim-trava-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-05
Registered Address
2ND FLOOR SUITE B, GARDEN PLACE 4-12 VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1ET
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SIM TRAVA HOLDINGS LIMITED has 1 person with significant control on file:

  • Sim Trava Group Limited (United Kingdom reg. 14963578). Notified 2023-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Mark Vardy born 1969 resident in United Kingdom, British national. Notified 2016-11-06. Ceased 2023-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tracy Anne Vardy born 1975 resident in United Kingdom, British national. Notified 2016-11-06. Ceased 2023-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Altrincham: