TRAVIEZA LTD
113 113 BORDESLEY GREEN ROAD, BIRMINGHAM B9 4TJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12751295
- Last Updated: 01 Oct 2022
Company Profile
TRAVIEZA LTD was incorporated on Friday, July 17, 2020 as a Private Limited Company with registered address in BIRMINGHAM. TRAVIEZA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 3 months and 28 days.
| Name | TRAVIEZA LTD |
|---|---|
| Company number | 12751295 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
113 113 BORDESLEY GREEN ROAD BIRMINGHAM B9 4TJ |
|---|---|
| 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 |
|---|---|
| Ms Mariann Montoya Nationality: Hungarian |
Dates: Friday, July 17, 2020 - Tuesday, July 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luciano Joaquin Montoya Cid Nationality: Chilean |
Dates: Friday, July 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roberto Florentino Montoya Ogueda Nationality: Chilean |
Dates: Friday, July 17, 2020 - Tuesday, July 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 17 April 2022, (-942 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAVIEZA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRAVIEZA LTD | 17 Jul 2020 |