Troika Vehicle Leasing Limited is a private limited company registered at 5 Fornham Road, Bury St. Edmunds IP32 6AL. Incorporated on 2019-04-18, this 5-year-old company is run by 5 directors.
Director Harry G., appointed on 19 January 2024. Director Neal G., appointed on 19 January 2024. Director Paul W., appointed on 19 January 2024.
The company is classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110).
The last confirmation statement was filed on 2023-04-17 and the date for the following filing is 2024-05-01. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Fornham Road |
| Town | Bury St. Edmunds |
| Post code | IP32 6AL |
| Country of origin | United Kingdom |
| Registration Number | 11952897 |
| Date of Incorporation | Thu, 18th Apr 2019 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 18 April 2019
Position: Director
Appointed: 18 April 2019
The register of persons with significant control who own or control the company consists of 6 names. As we discovered, there is Harry G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neal G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oyster Capital Holdings Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Harry G.
| Notified on | 19 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neal G.
| Notified on | 19 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oyster Capital Holdings Limited
66 North Quay, Great Yarmouth, NR30 1HE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14075651 |
| Notified on | 4 January 2024 |
| Ceased on | 19 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas S.
| Notified on | 18 April 2019 |
| Ceased on | 24 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roy J.
| Notified on | 18 April 2019 |
| Ceased on | 24 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew S.
| Notified on | 18 April 2019 |
| Ceased on | 24 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-01-04 filed on: 11th, January 2024 |
officers | Free Download (1 page) |
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