SOUTHMOOR TRIUMPHS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09708658
- Last Updated: 01 Mar 2024
Company Profile
SOUTHMOOR TRIUMPHS LTD was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in LEICESTER. SOUTHMOOR TRIUMPHS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 3 months and 13 days.
| Name | SOUTHMOOR TRIUMPHS LTD |
|---|---|
| Company number | 09708658 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 Mohammed Ayyaz Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Violet Lopez Nationality: British |
Dates: Thursday, June 10, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keenan Sheffield Nationality: British |
Dates: Thursday, November 12, 2020 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Pow Nationality: British |
Dates: Friday, October 2, 2020 - Thursday, November 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brandon Trott Nationality: British |
Dates: Friday, June 19, 2020 - Friday, October 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Trainer Nationality: British |
Dates: Tuesday, March 3, 2020 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Govinder Sanghera Nationality: British |
Dates: Thursday, December 19, 2019 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arkadiusz Baranski Nationality: Polish |
Dates: Monday, June 17, 2019 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tomasz Fus Nationality: Polish |
Dates: Friday, April 12, 2019 - Monday, June 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sebastian Michal Ujek Nationality: Polish |
Dates: Thursday, January 10, 2019 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Smillie Nationality: British |
Dates: Monday, September 3, 2018 - Thursday, January 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerard Kufuor Nationality: British |
Dates: Monday, March 26, 2018 - Monday, September 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nemanja Iliskovic Nationality: Croatian |
Dates: Thursday, April 6, 2017 - Monday, March 26, 2018
ownership of shares 75 to 100 percent
|
| Christopher Potts Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, September 13, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (169 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOUTHMOOR TRIUMPHS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHMOOR TRIUMPHS LTD | 29 Jul 2015 |