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TRAVIS YATES LIMITED

TRAVIS YATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRAVIS YATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04281036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAVIS YATES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TRAVIS YATES LIMITED located?

    Registered Office Address
    32 Castle Street
    BB7 2BX Clitheroe
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAVIS YATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAVIS YATES INDEPENDENT FINANCIAL PLANNING LIMITEDSep 26, 2001Sep 26, 2001
    FREEBRANCH LIMITEDSep 04, 2001Sep 04, 2001

    What are the latest accounts for TRAVIS YATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TRAVIS YATES LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for TRAVIS YATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Rfa Echo Limited as a person with significant control on Apr 04, 2025

    		2 pagesPSC02

    Cessation of Sean Anthony Yates as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Cessation of Darren John Travis as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Unaudited abridged accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Sean Anthony Yates as a person with significant control on Jul 29, 2024

    		2 pagesPSC04

    Change of details for Mr Darren John Travis as a person with significant control on Jul 29, 2024

    		2 pagesPSC04

    Unaudited abridged accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of TRAVIS YATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAVIS, Darren John
    Castle Street
    BB7 2BX Clitheroe
    32
    Lancashire
    England
    		Secretary
    Castle Street
    BB7 2BX Clitheroe
    32
    Lancashire
    England
    		BritishConsultant78099160001
    TRAVIS, Darren John
    Castle Street
    BB7 2BX Clitheroe
    32
    Lancashire
    England
    		Director
    Castle Street
    BB7 2BX Clitheroe
    32
    Lancashire
    England
    		EnglandBritishConsultant78099160001
    YATES, Sean Anthony
    Castle Street
    BB7 2BX Clitheroe
    32
    Lancashire
    England
    		Director
    Castle Street
    BB7 2BX Clitheroe
    32
    Lancashire
    England
    		EnglandBritishConsultant78099030002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAVIS YATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rfa Echo Limited
    Valentine Place
    SE1 8QH London
    6th Floor 3
    United Kingdom
    		Apr 04, 2025
    Valentine Place
    SE1 8QH London
    6th Floor 3
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number16129619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren John Travis
    Castle Street
    BB7 2BX Clitheroe
    32
    Lancashire
    		Apr 06, 2016
    Castle Street
    BB7 2BX Clitheroe
    32
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sean Anthony Yates
    Castle Street
    BB7 2BX Clitheroe
    32
    Lancashire
    		Apr 06, 2016
    Castle Street
    BB7 2BX Clitheroe
    32
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0