# Potation 3 Limited

## Details

- **Company number:** [13964226](https://find-and-update.company-information.service.gov.uk/company/13964226)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2022
- **Registered office:** 2ND FLOOR SUITE B GARDEN PLACE, 4-12 VICTORIA STREET, ALTRINCHAM, WA14 1ET
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [SIM Trava Group Limited](/group/26944) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARDY, Simon Mark | director | 26 May 2022 |  |
| CALLER, Sue | secretary | 26 May 2022 |  |
| VARDY, Tracy Anne | director | 26 May 2022 |  |
| SAVJANI, Sunita | secretary | 9 Mar 2022 | 26 May 2022 |
| WILLAN, Richard Charles, Mr. | director | 9 Mar 2022 | 26 May 2022 |
| COOK, Adrian Ernest | director | 9 Mar 2022 | 26 May 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tilly's Coffee Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2022 |  |
| Costa Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Mar 2022 | 26 May 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | £2 | - |
| 31 Dec 2023 | £2 | - |
| 31 Dec 2022 | £2 | - |



## Owned by

Potation 3 Limited → [Tilly's Coffee Ltd](/company/10708800) → [SIM Trava Group Limited](/company/14963578)




## Directors' other companies

- [VARDY, Simon Mark](/person/8335088) - director at [SIM Trava Limited](/company/05296113)
- [VARDY, Simon Mark](/person/8335088) - director at [Potation 1 Limited](/company/13617309)
- [VARDY, Simon Mark](/person/8335088) - director at [Potation 2 Limited](/company/13618074)
- [VARDY, Simon Mark](/person/8335088) - director at [SIM Trava Coffee Limited](/company/06425846)
- [VARDY, Tracy Anne](/person/8335075) - director at [Potation 1 Limited](/company/13617309)
- [VARDY, Tracy Anne](/person/8335075) - director at [SIM Trava Limited](/company/05296113)
- [VARDY, Tracy Anne](/person/8335075) - director at [SIM Trava Coffee Limited](/company/06425846)
- [VARDY, Tracy Anne](/person/8335075) - director at [Potation 2 Limited](/company/13618074)



## Companies at the same address

- [Icoffee Limited](/company/06752362) (06752362)
- [SIM Trava Central Services Limited](/company/12363514) (12363514)
- [SIM Trava Group Limited](/company/14963578) (14963578)
- [SIM Trava Limited](/company/05296113) (05296113)
- [SIM Trava Property Holdings Limited](/company/14963712) (14963712)