TAG HOLDINGS LTD
ORCHARD HOUSE, CLYST ST. MARY, EXETER EX5 1BR- Active
- Private Limited Company
- Company No. 08674501
- Last Updated: 01 Mar 2024
Company Profile
TAG HOLDINGS LTD was incorporated on Tuesday, September 3, 2013 as a Private Limited Company with registered address in EXETER. TAG HOLDINGS LTD 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 11 years 2 months and 7 days.
| Name | TAG HOLDINGS LTD |
|---|---|
| Company number | 08674501 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORCHARD HOUSE CLYST ST. MARY EXETER EX5 1BR |
|---|---|
| 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 Gareth Christopher Hughes Nationality: British |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Copper Tree Group Limited Clyst St. Mary, EX5 1BR |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Alastair Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 23, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TAG HOLDINGS LTD | 03 Sep 2013 |
| FUTURE CONSTRUCTION LIMITED | 18 Sep 2013 |
| THE FUTURE CONSTRUCTION GROUP LIMITED | 21 Feb 2018 |