TAG WORLDWIDE GROUP LIMITED
1-5 POLAND STREET, LONDON W1F 8PR- Active
- Private Limited Company
- Company No. 01031786
- Last Updated: 01 Mar 2024
Company Profile
TAG WORLDWIDE GROUP LIMITED was incorporated on Friday, November 19, 1971 as a Private Limited Company with registered address in LONDON. TAG WORLDWIDE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 53 years 3 months and 3 days.
| Name | TAG WORLDWIDE GROUP LIMITED |
|---|---|
| Company number | 01031786 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-5 POLAND STREET LONDON W1F 8PR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tag Worldwide Holdings Limited Poland Street, W1F 8PR |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Andrew Simpson-Dent Nationality: British |
Dates: Sunday, April 1, 2018 - Sunday, April 1, 2018
significant influence or control
|
| Mr Richard Stanley Coward Nationality: British |
Dates: Thursday, May 11, 2017 - Thursday, March 15, 2018
significant influence or control
|
| Mr Stuart Dudley Trood Nationality: British |
Dates: Thursday, May 11, 2017 - Thursday, November 30, 2017
significant influence or control
|
| Mr Paul Richard Oldfield Nationality: British |
Dates: Monday, May 8, 2017 - Monday, April 16, 2018
significant influence or control
|
| Williams Lea Group Limited Wells Street, W1A 3AE |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
|
| Williams Lea Group Limited Wells Street, W1A 3AE |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| TAG WORLDWIDE GROUP LIMITED | 19 Nov 1971 |
| ADPLATES GROUP LIMITED | 02 Jun 2008 |