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Companies House/Edinburgh/Company profile

TRAVARESER ADMIN SERVICES LTD

Active - Proposal to Strike off
SC603651·incorporated 2018-07-26

TRAVARESER ADMIN SERVICES LTD is an active UK private limited company, incorporated on 26 July 2018 at Companies House (number SC603651; OpenRegistry canonical ID GB-SC603651-travareser-admin-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Scotland (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-26
Registered Address
83 PRINCES STREET, EDINBURGH, SCOTLAND, EH2 2ER, SCOTLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

TRAVARESER ADMIN SERVICES LTD has 1 person with significant control on file:

  • Ms Franziska Wassung born 1987 resident in Netherlands, German national. Notified 2018-10-31.
    • 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 Johannes Alfaenger born 1963 resident in England, German national. Notified 2018-07-26. Ceased 2018-10-31.
    • Owns 75% or more of shares
  • Ms Franziska Wassung born 1987 resident in Netherlands, German national. Notified 2018-10-31. Ceased 2018-10-31.
    • Owns 75% or more of shares

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