Toureen Group Limited

05898339

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

25 CECIL ROAD, WEALDSTONE, MIDDLESEX, HA3 5QY

Incorporated 07/08/2006

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr David Graham Parker

secretary · Since 07/08/2006

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Mr Denis Patrick Nolan

director · Since 07/08/2006

COMPANY DIRECTOR

IRISH · ENGLAND · Age 64

Also on 24 other boards

Nicholas Mark Gibson

director · Since 01/08/2007

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 54

Mr. Daniel Nolan

director · Since 01/08/2007

CONSTRUCTION MANAGER

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr David Graham Parker

director · Since 01/08/2007

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Mr Mouwafak Asad Kassir

director · Since 01/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Tgl Holdings Limited

75–100% shares

75–100% votes

Appoint directors

25, Cecil Road, Harrow, HA3 5QY

Reg: 12124786 · Companies House · Private Limited Company

Notified 31/07/2019

Former PSCs

Mr Denis Nolan

Ceased 31/07/2019

Tpl Holdings Limited

Ceased 31/07/2019

Charges2 outstanding

Charge

outstanding

DENIS NOLAN (AS SECURITY TRUSTEE)

Created 05/04/2021Registered 12/04/2021

Charge

satisfied

AIB GROUP (UK) PLC

Created 23/08/2013Registered 30/08/2013Satisfied 22/01/2016

charge

outstanding

DENIS NOLAN

Created 10/03/2011Registered 15/03/2011

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 25/02/2011Registered 01/03/2011Satisfied 13/04/2021