OpenRegistry
Companies House/Leicester/Company profile

SOUTHMOOR TRIUMPHS LTD

Active
09708658·incorporated 2015-07-29

SOUTHMOOR TRIUMPHS LTD is an active UK private limited company, incorporated on 29 July 2015 at Companies House (number 09708658; OpenRegistry canonical ID GB-09708658-southmoor-triumphs-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-29
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

SOUTHMOOR TRIUMPHS LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

15 historical PSC records have ceased:

  • Christopher Potts born 1975 resident in England, British national. Notified 2016-06-30. Ceased 2016-09-13.
    • Owns 75% or more of shares
  • Nemanja Iliskovic born 1994 resident in England, Croatian national. Notified 2017-04-06. Ceased 2018-03-26.
    • Owns 75% or more of shares
  • Mr Tomasz Fus born 1982 resident in United Kingdom, Polish national. Notified 2019-04-12. Ceased 2019-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Arkadiusz Baranski born 1975 resident in United Kingdom, Polish national. Notified 2019-06-17. Ceased 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gerard Kufuor born 1962 resident in England, British national. Notified 2018-03-26. Ceased 2018-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Smillie born 1994 resident in United Kingdom, British national. Notified 2018-09-03. Ceased 2019-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sebastian Michal Ujek born 2001 resident in England, Polish national. Notified 2019-01-10. Ceased 2019-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel Pow born 1989 resident in United Kingdom, British national. Notified 2020-10-02. Ceased 2020-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Keenan Sheffield born 1999 resident in United Kingdom, British national. Notified 2020-11-12. Ceased 2021-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Govinder Sanghera born 1999 resident in United Kingdom, British national. Notified 2019-12-19. Ceased 2020-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Brandon Trott born 1995 resident in United Kingdom, British national. Notified 2020-06-19. Ceased 2020-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Trainer born 1964 resident in United Kingdom, British national. Notified 2020-03-03. Ceased 2020-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-08-31. Ceased 2025-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Violet Lopez born 1958 resident in United Kingdom, British national. Notified 2021-06-10. Ceased 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Werrett born 1960 resident in United Kingdom, British national. Notified 2025-07-15. Ceased 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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