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Companies House/London/Company profile

TRIANGLE VEHICLE MANAGEMENT LTD

Active
06288465·incorporated 2007-06-21

TRIANGLE VEHICLE MANAGEMENT LTD is an active UK private limited company, incorporated on 21 June 2007 at Companies House (number 06288465; OpenRegistry canonical ID GB-06288465-triangle-vehicle-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-21
Registered Address
1 TRIANGLE HOUSE 2 BROOMHILL ROAD, WANDSWORTH, LONDON, SW18 4HX
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

TRIANGLE VEHICLE MANAGEMENT LTD has 1 person with significant control on file:

  • Mrs Poonam Waqas born 1977 resident in United Kingdom, British national. Notified 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Mariana-Nicoleta Tudose born 1982 resident in England, Romanian national. Notified 2016-08-04. Ceased 2022-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Michael David Goldberg born 1979 resident in England, German national. Notified 2022-04-30. Ceased 2024-04-30.
    • Owns 75% or more of shares

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