Menna Overview
Here’s a quick overview of TGL HOLDINGS LIMITED 👀 — a Harrow, Middlesex based business that started in 2019.
TGL HOLDINGS LIMITED
- Company statusactive
- Company No12124786
- Age7 years Incorporated 26 July 2019
- Officers7
Address
25 Cecil Road, Harrow, Middlesex, HA3 5QY, United Kingdom
TGL HOLDINGS LIMITED is an active company incorporated on 26 July 2019 and based in Harrow, Middlesex, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 05 May 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 04 May 2022
Memorandum Articles
4 Years Ago on 12 Aug 2021
Resolution
4 Years Ago on 12 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 10 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 09 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2021
Capital Allotment Shares
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 11 May 2021
Resolution
5 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Apr 2021
Capital Allotment Shares
5 Years Ago on 05 Apr 2021
Second Filing Capital Allotment Shares
5 Years Ago on 22 Mar 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Nicholas Mark | director | Nov 1971 | 31 Jul 2019 |
| KASSIR, Mouwafak Asad | director | Jun 1972 | 31 Jul 2019 |
| MCCLEARN, Patrick Ciaran | director | Sep 1985 | 05 Apr 2021 |
| NOLAN, Daniel | director | Feb 1971 | 31 Jul 2019 |
| NOLAN, Denis Patrick | director | Apr 1962 | 26 Jul 2019 |
| PARKER, David Graham | director | Feb 1969 | 31 Jul 2019 |
| SHEAHAN, Michael | director | Oct 1990 | 05 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Toureen Trustees Limited | 05 Apr 2021 | |
| Mr Denis Nolan | Apr 1962 | 26 Jul 2019 |
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NOLAN, Daniel, NOLAN, Denis Patrick are mutual persons.
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NOLAN, Denis Patrick, SHEAHAN, Michael are mutual persons.
NOLAN, Denis Patrick, SHEAHAN, Michael are mutual persons.
NOLAN, Denis Patrick, SHEAHAN, Michael are mutual persons.
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Menna Overview
Here’s a quick overview of TGL HOLDINGS LIMITED 👀 — a Harrow, Middlesex based business that started in 2019.