TAG WORLDWIDE HOLDINGS LIMITED
1-5 POLAND STREET, SOHO, LONDON W1F 8PR- Active
- Private Limited Company
- Company No. 05696914
- Last Updated: 01 Mar 2024
Company Profile
TAG WORLDWIDE HOLDINGS LIMITED was incorporated on Friday, February 3, 2006 as a Private Limited Company with registered address in LONDON. TAG WORLDWIDE HOLDINGS 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 18 years 8 months.
| Name | TAG WORLDWIDE HOLDINGS LIMITED |
|---|---|
| Company number | 05696914 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-5 POLAND STREET SOHO 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 |
|---|---|
| Dentsu International Holdings Limited Triton Street, Regent's Place,, NW1 3BF |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wertheimer Uk Limited Wells Street, W1A 3AE |
Dates: Thursday, November 30, 2017 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wertheimer Uk Limited Poland Street, W1F 8PR |
Dates: Thursday, November 30, 2017 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stuart Dudley Trood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
significant influence or control
|
| Mr Richard Stanley Coward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TAG WORLDWIDE HOLDINGS LIMITED | 03 Feb 2006 |
| DHL GLOBAL MAIL VAS PLC | 24 Mar 2006 |
| WILLIAMS LEA HOLDINGS LIMITED | 06 Dec 2021 |