TAG EUROPE LIMITED

Key Data

Status

Active

Company No.

02299109

Incorporation date

22/09/1988

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2019)

29/05/2025

Confirmation statement made on 2025-05-09 with no updates

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04/02/2025

Satisfaction of charge 022991090005 in full

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04/02/2025

Satisfaction of charge 022991090006 in full

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03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

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05/12/2024

Termination of appointment of Ian Hudson as a director on 2024-12-05

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04/10/2024

Termination of appointment of Deepti Velury Bakhshi as a director on 2024-09-26

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04/10/2024

Termination of appointment of David Nicholas Kassler as a director on 2024-09-26

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04/10/2024

Termination of appointment of David James Neal as a director on 2024-10-03

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04/10/2024

Appointment of Mr Christian Furness as a director on 2024-10-03

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04/10/2024

Appointment of Mr Ian Hudson as a director on 2024-10-03

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04/10/2024

Appointment of Mrs Anna Marie Morgan as a director on 2024-10-03

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30/05/2024

Confirmation statement made on 2024-05-09 with no updates

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18/04/2024

Appointment of Miss Stella Toresse as a secretary on 2024-04-12

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17/10/2023

Second filing for the appointment of David James Neal as a director

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12/10/2023

Termination of appointment of James Scott Morris as a director on 2023-07-26

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01/10/2023

Termination of appointment of Andria Louise Gibb as a director on 2023-10-01

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14/08/2023

Second filing for the appointment of Deepti Velury Bakhshi as a director

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04/08/2023

Appointment of Kevan William Thorn as a director on 2023-07-27

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03/08/2023

Appointment of Deepti Velury Bakhshi as a director on 2023-07-27

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21/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

21/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

18/07/2023

Appointment of Mr James Scott Morris as a director on 2023-07-01

View PDF (2 pages)

18/07/2023

Appointment of David James Neal as a director on 2023-07-01

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01/07/2023

Termination of appointment of Frank Aghoghovbia as a director on 2023-07-01

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28/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

13/09/2019

View PDF (0 pages)

13/09/2019

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13/09/2019

Rectified The TM01 was removed from the public register on 28/11/2019 as it was done without the authority of the company.

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13/09/2019

Rectified The TM01 was removed from the public register on 28/11/2019 as it was done without the authority of the company.

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13/09/2019

Rectified The AD01 was removed from the public register on 06/12/2019 as it was done without the authority of the company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/05/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibb, Andria Louise	Director	13/01/2020 - 01/10/2023	27
Jameson, Richard Morpeth	Director	26/10/2005 - 31/12/2012	69
Davey, Conor James	Director	19/11/2012 - 31/05/2013	50
Parish, Stephen	Director	01/06/1994 - 31/12/2012	56
Simpson-Dent, Jonathan Andrew	Director	01/04/2018 - 18/07/2019	82

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TAG EUROPE LIMITED

TAG EUROPE LIMITED is an(a) Active company incorporated on 22/09/1988 with the registered office located at 1-5 Poland Street, London W1F 8PR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAG EUROPE LIMITED?

TAG EUROPE LIMITED is currently Active. It was registered on 22/09/1988 .

Where is TAG EUROPE LIMITED located?

TAG EUROPE LIMITED is registered at 1-5 Poland Street, London W1F 8PR.

What does TAG EUROPE LIMITED do?

TAG EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TAG EUROPE LIMITED?

The latest filing was on 29/05/2025: Confirmation statement made on 2025-05-09 with no updates.