OpenRegistry
Companies House/Birmingham/Company profile

RILEY TRAVIS LIMITED

Active - Proposal to Strike off
12151806·incorporated 2019-08-12

RILEY TRAVIS LIMITED is an active UK private limited company, incorporated on 12 August 2019 at Companies House (number 12151806; OpenRegistry canonical ID GB-12151806-riley-travis-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-12
Registered Address
COBALT SQUARE 5TH FLOOR, 83-85 HAGLE ROAD, BIRMINGHAM, B16 8QG, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-08-31. Next accounts due 2023-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-08-11. Next confirmation statement due 2023-08-25.

Persons with significant control

RILEY TRAVIS LIMITED has 1 person with significant control on file:

  • Mr Mohammed Fiaz Khan born 1979 resident in England, British national. Notified 2022-06-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Ms Louise Jones born 1983 resident in United Kingdom, British national. Notified 2019-08-12. Ceased 2020-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Abdul Hannan Barik born 1984 resident in Bangladesh, Bangladeshi national. Notified 2020-03-02. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Attiqur Rahman born 1973 resident in England, British national. Notified 2020-09-01. Ceased 2022-06-01.
    • Has significant influence or control

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