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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  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With Updates

1 Year Ago on 16 Jul 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 25 Apr 2025

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Confirmation Statement With No Updates

2 Years Ago on 19 Jul 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 05 May 2024

event
Confirmation Statement With No Updates

3 Years Ago on 11 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 Jul 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 03 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 17 Aug 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 04 May 2022

enterprise
Memorandum Articles

4 Years Ago on 12 Aug 2021

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Resolution

4 Years Ago on 12 Aug 2021

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Confirmation Statement With Updates

4 Years Ago on 10 Aug 2021

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Change To A Person With Significant Control

4 Years Ago on 09 Aug 2021

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Change Person Director Company With Change Date

4 Years Ago on 09 Aug 2021

event
Change To A Person With Significant Control

4 Years Ago on 03 Aug 2021

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Capital Allotment Shares

4 Years Ago on 03 Aug 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 11 May 2021

gavel
Resolution

5 Years Ago on 23 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 12 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 12 Apr 2021

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Notification Of A Person With Significant Control

5 Years Ago on 12 Apr 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 12 Apr 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 12 Apr 2021

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Capital Allotment Shares

5 Years Ago on 05 Apr 2021

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Second Filing Capital Allotment Shares

5 Years Ago on 22 Mar 2021

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GIBSON, Nicholas Markdirector Nov 197131 Jul 2019
KASSIR, Mouwafak Asaddirector Jun 197231 Jul 2019
MCCLEARN, Patrick Ciarandirector Sep 198505 Apr 2021
NOLAN, Danieldirector Feb 197131 Jul 2019
NOLAN, Denis Patrickdirector Apr 196226 Jul 2019
PARKER, David Grahamdirector Feb 196931 Jul 2019
SHEAHAN, Michaeldirector Oct 199005 Apr 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Toureen Trustees Limited 05 Apr 2021
Mr Denis Nolan Apr 196226 Jul 2019

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