TRIANGLE VEHICLE MANAGEMENT LTD
1 TRIANGLE HOUSE 2 BROOMHILL ROAD, WANDSWORTH, LONDON SW18 4HX- Active
- Private Limited Company
- Company No. 06288465
- Last Updated: 01 Mar 2024
Company Profile
TRIANGLE VEHICLE MANAGEMENT LTD was incorporated on Thursday, June 21, 2007 as a Private Limited Company with registered address in LONDON. TRIANGLE VEHICLE MANAGEMENT LTD has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 17 years 2 months and 29 days.
| Name | TRIANGLE VEHICLE MANAGEMENT LTD |
|---|---|
| Company number | 06288465 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TRIANGLE HOUSE 2 BROOMHILL ROAD WANDSWORTH LONDON SW18 4HX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael David Goldberg Nationality: German |
Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Miss Mariana-Nicoleta Tudose Nationality: Romanian |
Dates: Thursday, August 4, 2016 - Saturday, April 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against TRIANGLE VEHICLE MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRIANGLE VEHICLE MANAGEMENT LTD | 21 Jun 2007 |