TGL Holdings Limited
- Company number
- 12124786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Toureen Trustees Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEAHAN, Michael | Director | 5 Apr 2021 | |
| MCCLEARN, Patrick Ciaran | Director | 5 Apr 2021 | |
| NOLAN, Daniel | Director | 31 Jul 2019 | |
| KASSIR, Mouwafak Asad | Director | 31 Jul 2019 | |
| PARKER, David Graham | Director | 31 Jul 2019 | |
| GIBSON, Nicholas Mark | Director | 31 Jul 2019 | |
| NOLAN, Denis Patrick | Director | 26 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Denis Nolan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2019 | 5 Apr 2021 |
| Toureen Trustees Limited | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
5 Apr 2021 |
Accounts
Connections
Owned by
TGL Holdings Limited → Toureen Trustees Limited
Controls
- Toureen Group Limited (05898339)
Directors’ other companies
- KASSIR, Mouwafak Asad - Director at Toureen Group Limited
- MCCLEARN, Patrick Ciaran - Director at Toureen Contractors Limited
- MCCLEARN, Patrick Ciaran - Director at Maclan Holdings Limited
- MCCLEARN, Patrick Ciaran - Director at Foley Haulage Limited
- NOLAN, Daniel - Director at TPL Holdings Limited
- NOLAN, Daniel - Director at Regent Office Cleaning Co Limited
- NOLAN, Denis Patrick - Director at Regent Office Cleaning Co Limited
- NOLAN, Denis Patrick - Director at Toureen Divine Mercy
- NOLAN, Denis Patrick - Director at Toureen Contractors Limited
- NOLAN, Denis Patrick - Director at TPL Holdings Limited
Companies at the same address
- Landsdowne Developments Limited (11429782)
- Maclan Holdings Limited (17392959)
- Soil & Water Solutions Limited (08540406)
- Toureen Contractors Limited (02728742)
- Toureen Trustees Limited (13304979)