TGL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TGL HOLDINGS LIMITED
COMPANY NUMBER
12124786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/07/2019
(5 years and 5 months old)
WEBSITE
TOUREENGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA3 5QY
25 Cecil Road
HARROW
HA3 5QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TGL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOIL & WATER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TGL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TGL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2019 - Present (5 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TGL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOIL & WATER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TOUREEN GROUP LIMITED | Active - Accounts Filed | View Report |
| BOSHERS MASTER BUILDERS LIMITED | Active - Accounts Filed | View Report |
| CITY BASEMENTS LIMITED | Active - Accounts Filed | View Report |
| LANDSDOWNE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| TILLEY & BARRETT LIMITED | Active - Accounts Filed | View Report |
| TOUREEN CONTRACTORS LIMITED | Active - Accounts Filed | View Report |
| TOUREEN PLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Patrick Ciaran McClearn (926634505) Appointed |
| 14/04/2021 | New Board Member Michael Sheahan (921513633) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member David Graham Parker (911464591) Appointed |
| 02/08/2019 | New Board Member Mouwafak Asad Kassir (913395677) Appointed |
| 02/08/2019 | New Board Member Daniel Nolan (920863707) Appointed |
| 02/08/2019 | New Board Member Nicholas Mark Gibson (926102345) Appointed |
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