Introduction
Watch Company
T
THE TRAVIS ORGANISATION LIMITED
THE TRAVIS ORGANISATION LIMITED is an active company incorporated on 28 September 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE TRAVIS ORGANISATION LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15171586
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Gresham House 5-7 St. Pauls Street Leeds, LS1 2JG,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RYAN, Rachel, Dr
Active5-7 St. Pauls Street, LeedsLS1 2JG
Born February 1977
Director
Appointed 28 Sept 2023
RYAN, Rachel, Dr
5-7 St. Pauls Street, LeedsLS1 2JG
Born February 1977
Director
28 Sept 2023
Active
TRAVIS, Matthew James
Active5-7 St. Pauls Street, LeedsLS1 2JG
Born April 1977
Director
Appointed 28 Sept 2023
TRAVIS, Matthew James
5-7 St. Pauls Street, LeedsLS1 2JG
Born April 1977
Director
28 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Rachel Ryan
Active5-7 St. Pauls Street, LeedsLS1 2JG
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2023
Dr Rachel Ryan
5-7 St. Pauls Street, LeedsLS1 2JG
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2023
Active
Mr Matthew James Travis
Active5-7 St. Pauls Street, LeedsLS1 2JG
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2023
Mr Matthew James Travis
5-7 St. Pauls Street, LeedsLS1 2JG
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2023
Active
Filing History
16
Description
Type
Date Filed
Document
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2025
2 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2024
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023