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Companies House/London/Company profile

TERAGO FLEET SERVICES LTD

Active
11373133·incorporated 2018-05-21

TERAGO FLEET SERVICES LTD is an active UK private limited company, incorporated on 21 May 2018 at Companies House (number 11373133; OpenRegistry canonical ID GB-11373133-terago-fleet-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-21
Registered Address
167 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

TERAGO FLEET SERVICES LTD has 2 persons with significant control on file:

  • Mr Rocky Anthony Earl Fitz-Gerald born 1960 resident in United Kingdom, British national. Notified 2018-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Andrew Lane born 1967 resident in England, British national. Notified 2018-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Rocky Anthony Fitzgerald born 1960 resident in United Kingdom, British national. Notified 2018-07-04. Ceased 2018-07-25.
    • Owns 75% or more of shares
  • Mr Rocky Anthony Fitz-Gerald born 1960 resident in United Kingdom, British national. Notified 2018-05-21. Ceased 2018-07-04.
    • Owns 75% or more of shares
  • Terago Ltd (United Kingdom reg. 10565119). Notified 2018-07-04. Ceased 2018-07-04.
    • Owns 75% or more of shares
  • Terago Ltd (United Kingdom reg. 10565119). Notified 2018-07-25. Ceased 2018-07-25.
    • 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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