THRAVOISN LTD — 13609066, Halifax , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	THRAVOISN LTD copy copied
Company number	13609066 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 September 2021 copy copied
Accounts	Overdue Next accounts made up to 30.09.2023 due by 08.06.2023 Last accounts made up to 30.09.2022
Confirmation statement	Actual Next statement date Thursday, 07 September 2023 due by Tuesday, 20 September 2022 Last statement dated Wednesday, 07 September 2022
Annual returns	Overdue Next annual return date due by Thursday, 06 October 2022
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	20 INGWOOD PARADE, GREETLAND, HALIFAX, HX4 8DE copy copied

Officers

(as of 23.08.2022)

CORTEZ, Geraldo

Status:	Active
Appointed on:	Thursday, 30 September 2021
Correspondence address:	20 Ingwood Parade, Greetland, Halifax, HX4 8DE
Nationality:	Filipino
Date of birth:	August 1981
Role:	Director
Occupation:	Director
Country of residence:	Philippines

WEEKS, Natalie

Status:	Not active
Appointed on:	Wednesday, 08 September 2021
Resigned on:	Thursday, 30 September 2021
Correspondence address:	20 Ingwood Parade, Greetland, Halifax, HX4 8DE
Nationality:	British
Date of birth:	February 1993
Role:	Director
Occupation:	Consultant
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Mr Geraldo Cortez

Status:	Active
Notified on:	Thursday, 30 September 2021
Correspondence address:	20 Ingwood Parade, Greetland, Halifax, HX4 8DE
Nationality:	Filipino
Date of birth:	August 1981
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Geraldo Cortez

Status:	Active
Notified on:	Thursday, 30 September 2021
Correspondence address:	20 Halifax
Nationality:	Filipino
Date of birth:	August 1981
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Natalie Weeks

Status:	Not active
Notified on:	Wednesday, 08 September 2021
Correspondence address:	20 Ingwood Parade, Greetland, Halifax, HX4 8DE
Nationality:	British
Date of birth:	February 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors