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TGL HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
4
Officers
7
Beneficial owners
2
Same address
5
Standard €39
Sources
1
UBO hops
11
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2019-07-26
Legal form
ltd
Activity
64209
Registered office
25 Cecil Road, Harrow, Middlesex, HA3 5QY, United Kingdom

TGL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-07-26 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS5 companies

5 other companies at this registered office — unlock the itemised list.

/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
12124786
Status
active
Type
ltd
Incorporated
2019-07-26
Registered office
25 Cecil Road, Harrow, Middlesex, HA3 5QY, United Kingdom
SIC
64209
Officers · 7 active
  • GIBSON, Nicholas Mark
    director · British · appt 2019-07-31
  • KASSIR, Mouwafak Asad
    director · British · appt 2019-07-31
  • MCCLEARN, Patrick Ciaran
    director · Irish · appt 2021-04-05
  • NOLAN, Daniel
    director · British · appt 2019-07-31
  • NOLAN, Denis Patrick
    director · Irish · appt 2019-07-26
  • PARKER, David Graham
    director · British · appt 2019-07-31
  • SHEAHAN, Michael
    director · Irish · appt 2021-04-05
Beneficial owners · PSC · 1 current
  • ■
    Toureen Trustees Limited
    corporate PSC · England · since 2021-04-05 · trace owners →
    50–75% shares
  • ●
    Mr Denis Nolan
    individual PSC · United Kingdom · ceased 2021-04-05
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-07-17overdue
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TGL HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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