TOUREEN GROUP LIMITED
25 CECIL ROAD, WEALDSTONE, HARROW, MIDDLESEX HA3 5QY- Active
- Private Limited Company
- Company No. 05898339
- Last Updated: 01 Mar 2024
Company Profile
TOUREEN GROUP LIMITED was incorporated on Monday, August 7, 2006 as a Private Limited Company with registered address in MIDDLESEX. TOUREEN GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 2 months and 18 days.
| Name | TOUREEN GROUP LIMITED |
|---|---|
| Company number | 05898339 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CECIL ROAD, WEALDSTONE HARROW MIDDLESEX HA3 5QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tpl Holdings Limited Cecil Road, HA3 5QY |
Dates: Wednesday, July 31, 2019 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tgl Holdings Limited Cecil Road, HA3 5QY |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Denis Nolan Nationality: British |
Dates: Saturday, April 16, 2016 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-178 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOUREEN GROUP LIMITED | 07 Aug 2006 |