Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
TGL Holdings Limited
- Incorporated
- 26 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nicholas Mark Gibson
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 25 Cecil RoadHarrowHA3 5QY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2021
Irish
Born September 1985 (41)
Director · Appointed 5 April 2021
Irish
Born October 1990 (36)
Gibson, Nicholas Mark
Director · Appointed 31 July 2019
British
Born November 1971
Director · Appointed 31 July 2019
British
Born June 1972 (54)
Director · Appointed 31 July 2019
British
Born February 1971 (55)
Director · Appointed 31 July 2019
British
Born February 1969 (57)
Director · Appointed 26 July 2019
Irish
Born April 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 13304979
Former controllers (1)
5 April 2021
Ceased Denis Nolan — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
TGL Holdings Limited This company Owns 50–75% of shares (as a trust)
Toureen Group Limited Owns 75–100% of shares
Boshers Master Builders Limited Owns 75–100% of shares
Foley Haulage Limited Owns 75–100% of shares
Landsdowne Developments Limited Owns 75–100% of shares
Soil & Water Solutions Limited Owns 75–100% of shares
Tilley & Barrett Limited Owns 75–100% of shares
Toureen Build Limited Owns 75–100% of shares
Toureen Contractors Limited Owns 75–100% of shares
Toureen Plant Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Satisfaction of a charge in full | |||
| 10 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 4 May 2026 | Group of companies' accounts | 31 July 2025 | ||
| 16 July 2025 | Confirmation statement with updates | 3 July 2025 | ||
| 25 April 2025 | Group of companies' accounts | 31 July 2024 |
Some other companies at this address
Other companies in this industry
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Sutton-In-Ashfield
London
Guildford
Cheltenham
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