Sim Trava Central Services Limited

12363514

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, WA14 1ET

Incorporated 13/12/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

82110

Combined office administrative service activities

Officers

Mr Simon Mark Vardy

director · Since 13/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Ms Tracy Anne Vardy

director · Since 13/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Simon Mark Vardy

director · Since 13/12/2019

British · England · Age 56

Tracy Anne Vardy

director · Since 13/12/2019

British · England · Age 51

Persons with Significant Control

Sim Trava Holdings 2 Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, WA14 1ET

Reg: 14963578 · Companies House · Limited Company

Notified 19/09/2024

Former PSCs

Sim Trava Holdings Limited

Ceased 19/09/2024

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 09/05/2025Registered 12/05/2025

Charge

outstanding

HSBC UK BANK PLC

Created 17/06/2020Registered 18/06/2020

Change History

status → active

2026-06-19

Active

type → ltd

2026-06-19

Private Limited Company

address line1 → 2nd Floor Suite B Garden Place

2026-06-19

2ND FLOOR SUITE B GARDEN PLACE

post town → Altrincham

2026-06-19

ALTRINCHAM