# TGL Holdings Limited

## Details

- **Company number:** [12124786](https://find-and-update.company-information.service.gov.uk/company/12124786)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2019
- **Registered office:** 25 CECIL ROAD, HARROW, HA3 5QY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Toureen Trustees Limited](/group/34304) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEAHAN, Michael | director | 5 Apr 2021 |  |
| MCCLEARN, Patrick Ciaran | director | 5 Apr 2021 |  |
| PARKER, David Graham | director | 31 Jul 2019 |  |
| KASSIR, Mouwafak Asad | director | 31 Jul 2019 |  |
| NOLAN, Daniel | 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 |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

TGL Holdings Limited → [Toureen Trustees Limited](/company/13304979)



## Controls

- [Toureen Group Limited](/company/05898339) (05898339)



## Directors' other companies

- [KASSIR, Mouwafak Asad](/person/5622467) - director at [Toureen Group Limited](/company/05898339)
- [MCCLEARN, Patrick Ciaran](/person/5622461) - director at [Toureen Contractors Limited](/company/02728742)
- [MCCLEARN, Patrick Ciaran](/person/5622461) - director at [Maclan Holdings Limited](/company/17392959)
- [MCCLEARN, Patrick Ciaran](/person/5622461) - director at [Foley Haulage Limited](/company/06384317)
- [NOLAN, Daniel](/person/5622465) - director at [TPL Holdings Limited](/company/12124816)
- [NOLAN, Daniel](/person/5622465) - director at [Regent Office Cleaning Co Limited](/company/00752391)
- [NOLAN, Denis Patrick](/person/5622459) - director at [Regent Office Cleaning Co Limited](/company/00752391)
- [NOLAN, Denis Patrick](/person/5622459) - director at [Toureen Divine Mercy](/company/10399618)
- [NOLAN, Denis Patrick](/person/5622459) - director at [Toureen Contractors Limited](/company/02728742)
- [NOLAN, Denis Patrick](/person/5622459) - director at [TPL Holdings Limited](/company/12124816)



## Companies at the same address

- [Landsdowne Developments Limited](/company/11429782) (11429782)
- [Maclan Holdings Limited](/company/17392959) (17392959)
- [Soil & Water Solutions Limited](/company/08540406) (08540406)
- [Toureen Contractors Limited](/company/02728742) (02728742)
- [Toureen Trustees Limited](/company/13304979) (13304979)