TRAVALRY LTD
STUDIO NO.110, 138 MARYLEBONE ROAD,, LONDON NW1 5PH- Active
- Private Limited Company
- Company No. 11127996
- Last Updated: 01 Mar 2024
Company Profile
TRAVALRY LTD was incorporated on Friday, December 29, 2017 as a Private Limited Company with registered address in LONDON. TRAVALRY LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 10 months and 12 days.
| Name | TRAVALRY LTD |
|---|---|
| Company number | 11127996 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO NO.110 138 MARYLEBONE ROAD, LONDON NW1 5PH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs. Danaiila Ivanivna Malamen Nationality: Bulgarian |
Dates: Thursday, March 31, 2022 - present
significant influence or control
|
| Mr. Volodymyr Shchetinin Nationality: Ukrainian |
Dates: Tuesday, February 1, 2022 - Thursday, March 31, 2022
significant influence or control
|
| Mr. Andrejs Sidorenko Nationality: Latvian |
Dates: Sunday, September 20, 2020 - Tuesday, February 1, 2022
significant influence or control
|
| Mrs Ravila Skvorcova Nationality: Russian |
Dates: Tuesday, March 12, 2019 - Sunday, September 20, 2020
significant influence or control
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, February 11, 2019 - Tuesday, March 12, 2019
significant influence or control
|
| Cfs Sectaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, February 11, 2019 - Tuesday, March 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Friday, December 29, 2017 - Wednesday, December 19, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAVALRY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRAVALRY LTD | 29 Dec 2017 |