Company Profile
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Large EnterpriseTgl Holdings Limited
12124786•Private Limited With Share Capital
25 Cecil Road, Harrow, Middlesex, HA35QY
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Incorporated
26/07/2019
Company Age
7 years
Directors
7
Employees
188
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tgl Holdings Limited (12124786) is a private limited with share capital incorporated on 26/07/2019 (7 years old) and registered in middlesex, HA35QY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/07/2019
HA35QY
188 employees
Financial Overview
Total Assets
£83.66M
Liabilities
£56.54M
Net Assets
£27.13M
Turnover
£141.78M
Cash
£26.35M
Key Metrics
188
Employees
7
Directors
3
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
36
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Memorandum Articles
Category:Incorporation
Date:12-08-2021
Resolution
Category:Resolution
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Capital Allotment Shares
Category:Capital
Date:03-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Resolution
Category:Resolution
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2021
Capital Allotment Shares
Category:Capital
Date:05-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Incorporation Company
Category:Incorporation
Date:26-07-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2027
Filing Date29/04/2026
Latest Accounts31/07/2025
Trading Addresses
25 Cecil Road, Harrow, HA35QYRegistered
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Contact
25 Cecil Road, Harrow, Middlesex, HA35QY