Back to search

Tgl Holdings Limited

12124786

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

25 Cecil Road, Harrow, HA3 5QY
Incorporated 26/07/2019

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Denis Patrick Nolan

director · Since 26/07/2019

DIRECTOR

IRISH · ENGLAND · Age 64

Also on 24 other boards

Mr Daniel Nolan

director · Since 31/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mr David Graham Parker

director · Since 31/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Mouwafak Asad Kassir

director · Since 31/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Nicholas Mark Gibson

director · Since 31/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Michael Sheahan

director · Since 05/04/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 35

Also on 9 other boards

Mr Patrick Ciaran Mcclearn

director · Since 05/04/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Denis Patrick Nolan

director · Since 26/07/2019

Irish · England · Age 64

Daniel Nolan

director · Since 31/07/2019

British · England · Age 55

David Graham Parker

director · Since 31/07/2019

British · United Kingdom · Age 57

Nicholas Mark Gibson

director · Since 31/07/2019

British · England · Age 54

Mouwafak Asad Kassir

director · Since 31/07/2019

British · England · Age 54

Michael Sheahan

director · Since 05/04/2021

Irish · United Kingdom · Age 35

Patrick Ciaran Mcclearn

director · Since 05/04/2021

Irish · United Kingdom · Age 40

Persons with Significant Control

Toureen Trustees Limited

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

25, Cecil Road, Harrow, HA3 5QY

Reg: 13304979 · Companies House · Private Limited Company

Notified 05/04/2021

Former PSCs

Mr Denis Nolan

Ceased 05/04/2021

Charges1 outstanding

Charge
outstanding

DENIS NOLAN (AS SECURITY TRUSTEE)

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

Change History

officer appointed → SHEAHAN, Michael
2026-05-05
officer appointed → MCCLEARN, Patrick Ciaran
2026-05-05
officer appointed → NOLAN, Daniel
2026-05-05
officer appointed → NOLAN, Denis Patrick
2026-05-05
officer appointed → PARKER, David Graham
2026-05-05
officer appointed → GIBSON, Nicholas Mark
2026-05-05
officer appointed → KASSIR, Mouwafak Asad
2026-05-05
type → ltd
2026-05-05

Private Limited Company

address line1 → 25 Cecil Road
2026-05-05

25 CECIL ROAD

post town → Harrow
2026-05-05

HARROW

status → active
2026-05-05

Active

Filing History34 filings

Accounts filed

accounts with accounts type group

04/05/2026PDF
Confirmation statement

confirmation statement with updates

16/07/20255 pages · PDF
Accounts filed

accounts with accounts type group

25/04/202539 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
Accounts filed

accounts with accounts type group

05/05/202437 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20233 pages · PDF
Director details changed

change person director company with change date

10/07/20232 pages · PDF
Accounts filed

accounts with accounts type group

03/05/202340 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20225 pages · PDF
Accounts filed

accounts with accounts type group

04/05/202240 pages · PDF
MA

memorandum articles

12/08/20218 pages · PDF
RESOLUTIONS

resolution

12/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

10/08/20215 pages · PDF
PSC05

change to a person with significant control

09/08/20212 pages · PDF
Director details changed

change person director company with change date

09/08/20212 pages · PDF
PSC05

change to a person with significant control

03/08/20212 pages · PDF
Shares allotted

capital allotment shares

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type group

11/05/202134 pages · PDF
RESOLUTIONS

resolution

23/04/20211 page · PDF
Director appointed

appoint person director company with name date

12/04/20212 pages · PDF
Director appointed

appoint person director company with name date

12/04/20212 pages · PDF
PSC02

notification of a person with significant control

12/04/20212 pages · PDF
PSC07

cessation of a person with significant control

12/04/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/202146 pages · PDF
Shares allotted

capital allotment shares

05/04/20213 pages · PDF
RP04SH01

second filing capital allotment shares

22/03/20214 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20204 pages · PDF
Shares allotted

capital allotment shares

27/08/20195 pages · PDF
RESOLUTIONS

resolution

22/08/201910 pages · PDF
Director appointed

appoint person director company with name date

31/07/20192 pages · PDF
Director appointed

appoint person director company with name date

31/07/20192 pages · PDF
Director appointed

appoint person director company with name date

31/07/20192 pages · PDF
Director appointed

appoint person director company with name date

31/07/20192 pages · PDF
Incorporated

incorporation company

26/07/201923 pages · PDF