TAG TOPCO LIMITED
1-5 POLAND STREET, LONDON W1F 8PR- Active
- Private Limited Company
- Company No. 07535335
- Last Updated: 01 Mar 2024
Company Profile
TAG TOPCO LIMITED was incorporated on Friday, February 18, 2011 as a Private Limited Company with registered address in LONDON. TAG TOPCO 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 13 years 7 months and 13 days.
| Name | TAG TOPCO LIMITED |
|---|---|
| Company number | 07535335 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2011 |
| 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 |
|---|---|
| Mr Jonathan Andrew Simpson-Dent Nationality: British |
Dates: Sunday, April 1, 2018 - Tuesday, July 30, 2019
significant influence or control
|
| Mr Paul Richard Oldfield Nationality: British |
Dates: Monday, May 8, 2017 - Monday, April 16, 2018
significant influence or control
|
| Mr Stuart Dudley Trood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
significant influence or control
|
| Ms Andrea Lattimore Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 8, 2017
significant influence or control
|
| Mr Richard Stanley Coward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
significant influence or control
|
| Williams Lea Group Limited Wells Street, W1A 3AE |
Dates: Wednesday, April 6, 2016 - present
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, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against TAG TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TAG TOPCO LIMITED | 18 Feb 2011 |