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Sim Trava Holdings Limited

Sim Trava Holdings Limited is an active company incorporated on 5 December 2014 with the registered office located in Altrincham, Greater Manchester. Sim Trava Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09343319
Private limited company
Age
10 years
Incorporated 5 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
2nd Floor Suite B
Garden Place 4-12 Victoria Street
Altrincham
Cheshire
WA14 1ET
Same address since incorporation
Telephone
01619268888
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Owner • British • Lives in England • Born in Mar 1975
Director • Business Owner • British • Lives in England • Born in Oct 1969
Secretary
Sim Trava Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sim Trava Limited
Mr Simon Mark Vardy and Ms Tracy Anne Vardy are mutual people.
Active
Sim Trava Coffee Limited
Mr Simon Mark Vardy and Ms Tracy Anne Vardy are mutual people.
Active
North West Coffee Limited
Mr Simon Mark Vardy and Ms Tracy Anne Vardy are mutual people.
Active
Sim Trava (North East) Limited
Mr Simon Mark Vardy and Ms Tracy Anne Vardy are mutual people.
Active
Sim Trava (North West) Limited
Mr Simon Mark Vardy and Ms Tracy Anne Vardy are mutual people.
Active
Tilly's Coffee Ltd
Mr Simon Mark Vardy and Ms Tracy Anne Vardy are mutual people.
Active
Sim Trava Central Services Limited
Mr Simon Mark Vardy and Ms Tracy Anne Vardy are mutual people.
Active
Sim Trava Property Limited
Mr Simon Mark Vardy and Ms Tracy Anne Vardy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.94M (-100%)
Turnover
Unreported
Decreased by £23.31M (-100%)
Employees
Unreported
Decreased by 470 (-100%)
Total Assets
£4.92K
Decreased by £15.5M (-100%)
Total Liabilities
-£97
Decreased by £17.31M (-100%)
Net Assets
£4.82K
Increased by £1.8M (-100%)
Debt Ratio (%)
2%
Decreased by 109.63% (-98%)
Latest Activity
New Charge Registered
4 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Sim Trava Holding 2 Limited (PSC) Details Changed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Amended Group Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Tracy Anne Vardy (PSC) Resigned
2 Years Ago on 22 Aug 2023
Sim Trava Holding 2 Limited (PSC) Appointed
2 Years Ago on 22 Aug 2023
Simon Mark Vardy (PSC) Resigned
2 Years Ago on 22 Aug 2023
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Documents
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Resolutions
Submitted on 20 May 2025
Registration of charge 093433190002, created on 9 May 2025
Submitted on 12 May 2025
Change of details for Sim Trava Holding 2 Limited as a person with significant control on 23 September 2024
Submitted on 7 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 9 Nov 2023
Amended group of companies' accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Cessation of Simon Mark Vardy as a person with significant control on 22 August 2023
Submitted on 23 Oct 2023
Notification of Sim Trava Holding 2 Limited as a person with significant control on 22 August 2023
Submitted on 23 Oct 2023
Repayment History
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