Toureen Group Limited
- Company number
- 05898339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Toureen Trustees Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KASSIR, Mouwafak Asad | Director | 1 May 2016 | |
| PARKER, David Graham | Director | 1 Aug 2007 | |
| GIBSON, Nicholas Mark | Director | 1 Aug 2007 | |
| NOLAN, Daniel, Mr. | Director | 1 Aug 2007 | |
| NOLAN, Denis Patrick | Director | 7 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tpl Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2019 | 31 Jul 2019 |
| Mr Denis Nolan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
16 Apr 2016 | 31 Jul 2019 |
| Tgl Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2019 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Jul 2025 | - |
| 31 Jul 2024 | - |
| 31 Jul 2023 | - |
| 31 Jul 2022 | - |
| 31 Jul 2021 | - |
| 31 Jul 2020 | - |
| 31 Jul 2019 | - |
| 31 Jul 2018 | - |
| 31 Jul 2017 | £2,195,254 |
| 31 Jul 2016 | - |
| 31 Jul 2015 | - |
| 31 Jul 2014 | - |
| 31 Jul 2013 | - |
| 31 Jul 2012 | - |
| 31 Jul 2011 | - |
| 31 Jul 2010 | - |
| 31 Jul 2009 | - |
| 31 Jul 2008 | - |
| 31 Jul 2007 | - |
Connections
Owned by
Toureen Group Limited → TGL Holdings Limited → Toureen Trustees Limited
Controls
- Boshers Master Builders Limited (08239236)
- Foley Haulage Limited (06384317)
- Landsdowne Developments Limited (11429782)
- Soil & Water Solutions Limited (08540406)
- Tilley & Barrett Limited (00491560)
- Toureen Build Limited (05960637)
- Toureen Contractors Limited (02728742)
- Toureen Plant Limited (05898287)
Directors’ other companies
- KASSIR, Mouwafak Asad - Director at TGL Holdings Limited
- NOLAN, Daniel, Mr. - Secretary at Suburban Basements Limited
- NOLAN, Daniel, Mr. - Director at Toureen Contractors Limited
- NOLAN, Daniel, Mr. - Llp-Designated-Member at Build Let LLP
- NOLAN, Denis Patrick - Director at Seefin Properties Limited
- NOLAN, Denis Patrick - Llp-Designated-Member at Build Let LLP
- NOLAN, Denis Patrick - Director at Toureen Contractors Limited
- NOLAN, Denis Patrick - Director at TPL Holdings Limited
- NOLAN, Denis Patrick - Director at Toureen Plant Limited
- NOLAN, Denis Patrick - Director at TGL Holdings Limited