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Travis Holdings Ltd (reg no 06907966) is a private limited company established on 2009-05-18 in England. This company is situated at Suite 1 Aireside House, Royd Ings Avenue, Keighley BD21 4BZ. Travis Holdings Ltd is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Travis Holdings Ltd
Number	06907966
Date of Incorporation:	2009-05-18
End of financial year:	31 March
Address:	Suite 1 Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the enterprise, we can name: Andrew T. (appointed on 18 May 2009), Elizabeth T. (appointment date: 18 May 2009). 1 secretary is in the company: Elizabeth T. (appointed on 11 February 2010). The Companies House reports 2 persons of significant control, namely: Elizabeth T. has 1/2 or less of shares, Andrew T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,301,311	2,077,986	1,437,857	324,924	383,699	144,424	47,206	51,797	26,837	172,807	22,420	210,246
Fixed Assets	-	-	-	-	522,700	522,700	523,700	361,100	361,100	361,100	361,100	361,100
Total Assets Less Current Liabilities	1,813,911	2,593,786	1,093,657	787,624	537,339	537,124	536,786	373,897	373,749	373,407	373,020	373,256
Number Shares Allotted	-	500	500	500	500	-	-	-	-	-	-	-
Shareholder Funds	1,813,911	2,593,786	1,093,657	787,624	537,339	-	-	-	-	-	-	-

People with significant control

Elizabeth T.

6 April 2016

Nature of control:	25-50% shares

Andrew T.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 31st March 2024 filed on: 15th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 31st March 2024 filed on: 15th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 31st March 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 13th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 31st March 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 12 Westgate Baildon Shipley West Yorkshire BD17 5EJ on 17th November 2021 to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ filed on: 17th, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st March 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 10th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st March 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st March 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st March 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 31st March 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2016 filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 27th April 2016: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2015 filed on: 27th, April 2015 \| annual return	Free Download
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2014 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 31st March 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2013 filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2012 filed on: 29th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
(CH01) On 31st March 2011 director's details were changed filed on: 28th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 31st March 2011 director's details were changed filed on: 28th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2011 filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2010 filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 18th May 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(CH01) On 18th May 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(CH03) On 18th May 2010 secretary's details were changed filed on: 22nd, June 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 11th, March 2010 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 10th March 2010: 1000.00 GBP filed on: 11th, March 2010 \| capital	Free Download (4 pages)
(AP03) On 15th February 2010, company appointed a new person to the position of a secretary filed on: 15th, February 2010 \| officers	Free Download (3 pages)
(SA) Affairs statement filed on: 26th, June 2009 \| miscellaneous	Free Download (7 pages)
(288a) On 4th June 2009 Director appointed filed on: 4th, June 2009 \| officers	Free Download (2 pages)
(288a) On 4th June 2009 Director appointed filed on: 4th, June 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/2010 to 31/03/2010 filed on: 4th, June 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 04/06/2009 from marland house 13 huddersfield road barnsley south yorkshire S70 2LW filed on: 4th, June 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 26th, May 2009 \| resolution	Free Download (1 page)
(287) Registered office changed on 20/05/2009 from the studio st nicholas close elstree herts. WD6 3EW filed on: 20th, May 2009 \| address	Free Download (1 page)
(288b) On 20th May 2009 Appointment terminated secretary filed on: 20th, May 2009 \| officers	Free Download (1 page)
(288b) On 20th May 2009 Appointment terminated director filed on: 20th, May 2009 \| officers	Free Download (1 page)
(123) Gbp nc 1000/1000008/05/09 filed on: 20th, May 2009 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, May 2009 \| incorporation	Free Download (16 pages)

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