Tgl Holdings Limited is a private limited company registered at 25 Cecil Road, Harrow HA3 5QY. Incorporated on 2019-07-26, this 4-year-old company is run by 7 directors.
Director Michael S., appointed on 05 April 2021. Director Patrick M., appointed on 05 April 2021. Director Daniel N., appointed on 31 July 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-07-07 and the deadline for the following filing is 2024-07-21. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 25 Cecil Road |
| Town | Harrow |
| Post code | HA3 5QY |
| Country of origin | United Kingdom |
| Registration Number | 12124786 |
| Date of Incorporation | Fri, 26th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 05 April 2021
Position: Director
Appointed: 05 April 2021
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 26 July 2019
The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Toureen Trustees Limited from Harrow, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Denis N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Toureen Trustees Limited
25 Cecil Road, Harrow, Middlesex, HA3 5QY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13304979 |
| Notified on | 5 April 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights |
Denis N.
| Notified on | 26 July 2019 |
| Ceased on | 5 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 7th Jul 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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