TAG WORLDWIDE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05696914

Incorporation date

03/02/2006

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2019)

26/06/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

23/12/2024

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

View PDF (1 pages)

23/12/2024

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

View PDF (3 pages)

23/12/2024

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

View PDF (174 pages)

23/12/2024

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

View PDF (17 pages)

30/10/2024

Appointment of Mr Toby Codrington as a director on 2024-10-14

View PDF (2 pages)

21/10/2024

Termination of appointment of Eimear Ann Larkin as a director on 2024-10-14

View PDF (1 pages)

21/10/2024

Termination of appointment of David James Neal as a director on 2024-10-11

View PDF (1 pages)

17/10/2024

Appointment of Mrs Anna Marie Morgan as a director on 2024-10-14

View PDF (2 pages)

09/10/2024

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

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

12/10/2023

Termination of appointment of James Scott Morris as a director on 2023-09-26

View PDF (1 pages)

16/08/2023

Satisfaction of charge 056969140001 in full

View PDF (1 pages)

16/08/2023

Satisfaction of charge 056969140002 in full

View PDF (1 pages)

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 (17 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

View PDF (2 pages)

13/07/2023

Cessation of Wertheimer Uk Limited as a person with significant control on 2023-06-30

View PDF (1 pages)

13/07/2023

Notification of Dentsu International Holdings Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

01/07/2023

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

View PDF (1 pages)

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)

17/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

08/03/2023

Change of details for Wertheimer Uk Limited as a person with significant control on 2017-11-30

View PDF (2 pages)

23/02/2023

Resolutions

View PDF (3 pages)

23/02/2023

Solvency Statement dated 22/02/23

View PDF (1 pages)

23/02/2023

Statement by Directors

View PDF (1 pages)

23/02/2023

Statement of capital on 2023-02-23

View PDF (3 pages)

15/12/2022

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

View PDF (19 pages)

13/09/2019

View PDF (0 pages)

13/09/2019

View PDF (0 pages)

13/09/2019

View PDF (0 pages)

13/09/2019

Rectified the form AD01 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 form TM01 was removed from the public register on 26/11/2019 as it was done without the authority of the company

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13/09/2019

Rectified the form TM01 was removed from the public register on 26/11/2019 as it was done without the authority of the company

View PDF (0 pages)

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

17/05/2026

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
Griffiths, Timothy Philip	Director	24/03/2006 - 30/03/2012	60
INSTANT COMPANIES LIMITED	Corporate Director	03/02/2006 - 03/02/2006	812
Kassler, David Nicholas	Director	01/12/2017 - 26/09/2024	12
Smith, Benedict James	Director	30/07/2019 - 16/09/2019	144
Morgan, Anna Marie	Director	14/10/2024 - Present	14

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

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Mixed farming

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Description

About TAG WORLDWIDE HOLDINGS LIMITED

TAG WORLDWIDE HOLDINGS LIMITED is an(a) Active company incorporated on 03/02/2006 with the registered office located at 1-5 Poland Street, Soho, London W1F 8PR. There are currently 2 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 WORLDWIDE HOLDINGS LIMITED?

TAG WORLDWIDE HOLDINGS LIMITED is currently Active. It was registered on 03/02/2006 .

Where is TAG WORLDWIDE HOLDINGS LIMITED located?

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

What does TAG WORLDWIDE HOLDINGS LIMITED do?

TAG WORLDWIDE HOLDINGS 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 WORLDWIDE HOLDINGS LIMITED?

The latest filing was on 26/06/2025: Confirmation statement made on 2025-05-17 with no updates.