Menna Overview
Here’s a quick overview of TGLE HOLDINGS LIMITED 👀 — a London based business that started in 2014.
TGLE HOLDINGS LIMITED
- Company statusactive
- Company No09336181
- Age11 years 7 months Incorporated 2 December 2014
- Officers2
Address
5 Chelsea Embankment, Old Ferry House, Flat 1, London, SW3 4LF, England
TGLE HOLDINGS LIMITED is an active company incorporated on 2 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 06 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 09 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 13 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 07 Sep 2021
Capital Allotment Shares
4 Years Ago on 28 Aug 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 16 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Capital Allotment Shares
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARST, David Sidney, Dr | director | Jul 1978 | 30 Jul 2021 |
| LARIZADEH, Yas | director | Oct 1989 | 02 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Shirin Camille Kouros | Jan 1984 | 06 Apr 2016 |
| Miss Yasmine Larizadeh | Oct 1989 | 06 Apr 2016 |
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LARIZADEH, Yas are mutual persons.
LARIZADEH, Yas are mutual persons.
LARIZADEH, Yas are mutual persons.
LARIZADEH, Yas, KOUROS, Shirin Camille are mutual persons.
LARIZADEH, Yas are mutual persons.
LARIZADEH, Yas, KOUROS, Shirin Camille are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TGLE HOLDINGS LIMITED 👀 — a London based business that started in 2014.