CompaniesInTheUK

TILLY'S COFFEE LTD

Company number 10708800 ·

Active

2 active / 4 ceased · persons with significant control

Sim Trava Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-01
Correspondence address
2nd Floor Suite B, Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, WA14 1ET, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14963578
Country registered
England

Sim Trava Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-04
Correspondence address
Garden Place, 2nd Floor Suite B, 4-12 Victoria Street, Altrincham, Cheshire, WA14 1ET, United Kingdom
Legal form
Limited Company

North West Coffee Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-06
Ceased on
2024-10-01
Correspondence address
2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, WA14 1ET, England
Legal form
Limited Company

Mr Simon Mark Vardy

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-04-04
Ceased on
2017-04-04
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite B 2nd Floor, Garden Place, 4 - 12 Victoria Street, Altrincham, Cheshire, WA14 1ET, United Kingdom

Mrs Tracy Anne Vardy

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-04-04
Ceased on
2017-04-04
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite B 2nd Floor, Garden Place, 4 - 12 Victoria Street, Altrincham, Cheshire, WA14 1ET, United Kingdom

Sim Trava Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-04
Ceased on
2021-08-06
Correspondence address
Garden Place, 2nd Floor Suite B, 4-12 Victoria Street, Altrincham, Cheshire, WA14 1ET, United Kingdom
Legal form
Limited Company