# Triangle Vehicle Management Ltd

## Details

- **Company number:** [06288465](https://find-and-update.company-information.service.gov.uk/company/06288465)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2007
- **Registered office:** 1 TRIANGLE HOUSE 2 BROOMHILL ROAD, WANDSWORTH, LONDON, SW18 4HX
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles, [77110](/sic/77110) Renting and leasing of cars and light motor vehicles



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M W DOUGLAS & COMPANY LIMITED | corporate-nominee-secretary | 21 Jun 2007 | 21 Jun 2007 |
| DOUGLAS NOMINEES LIMITED | corporate-nominee-director | 21 Jun 2007 | 21 Jun 2007 |
| CHAUDHRAY, Muhammad | secretary | 21 Jun 2007 | 27 Apr 2012 |
| HAKIMZADA, Deepak Singh | director | 21 Jun 2007 | 30 Dec 2013 |
| CHAUDHARY, Zoia Mumtaz | director | 1 Jun 2010 | 26 Feb 2014 |
| BANO, Razia | director | 14 Feb 2014 | 11 Feb 2016 |
| SYED, Hussain Abbas | director | 9 Feb 2016 | 4 Aug 2016 |
| TUDOSE, Mariana-Nicoleta | director | 4 Aug 2016 | 30 Apr 2022 |
| GOLDBERG, Michael David | director | 30 Apr 2022 | 1 May 2024 |
| WAQAS, Poonam | director | 30 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Mariana-Nicoleta Tudose | 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 | 4 Aug 2016 | 30 Apr 2022 |
| Mr Michael David Goldberg | ownership-of-shares-75-to-100-percent | 30 Apr 2022 | 30 Apr 2024 |
| Mrs Poonam Waqas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£92,195 | - | 0 |
| 30 Jun 2024 | -£90,577 | £38,808 | 3 |
| 30 Jun 2023 | £88,959 | - | 2 |
| 30 Jun 2022 | £81,577 | - | 1 |
| 30 Jun 2021 | £75,591 | - | 1 |
| 30 Jun 2020 | £77,232 | - | 1 |
| 30 Jun 2019 | £82,994 | - | - |
| 30 Jun 2018 | £84,484 | - | - |
| 30 Jun 2017 | -£86,575 | - | - |
| 30 Jun 2016 | -£90,064 | £35 | - |
| 30 Jun 2015 | -£91,145 | £88 | - |
| 30 Jun 2014 | -£97,413 | £771 | - |
| 30 Jun 2013 | -£21,048 | £19,093 | - |
| 30 Jun 2012 | -£8,491 | £2 | - |
| 30 Jun 2011 | £546 | - | - |
| 30 Jun 2010 | -£3,463 | - | - |
| 30 Jun 2009 | £1,983 | - | - |
| 30 Jun 2008 | £1,674 | £11,131 | - |