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Home > England & Wales Companies > TAG WORLDWIDE HOLDINGS LIMITED
Company Information for

TAG WORLDWIDE HOLDINGS LIMITED

1-5 POLAND STREET, SOHO, LONDON, W1F 8PR,
Company Registration Number
05696914
Private Limited Company
Active

Company Overview

About Tag Worldwide Holdings Ltd
TAG WORLDWIDE HOLDINGS LIMITED was founded on 2006-02-03 and has its registered office in London. The organisation's status is listed as "Active". Tag Worldwide Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TAG WORLDWIDE HOLDINGS LIMITED
 
Legal Registered Office
1-5 POLAND STREET
SOHO
LONDON
W1F 8PR
Other companies in EC1M
 
Previous Names
WILLIAMS LEA HOLDINGS LIMITED06/12/2021
DHL GLOBAL MAIL VAS PLC24/03/2006
Filing Information
Company Number 05696914
Company ID Number 05696914
Date formed 2006-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-09-05 10:39:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAG WORLDWIDE HOLDINGS LIMITED
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Companies with same name TAG WORLDWIDE HOLDINGS LIMITED
The following companies were found which have the same name as TAG WORLDWIDE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAG WORLDWIDE HOLDINGS LIMITED 1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS Liquidation Company formed on the 2006-07-24

Company Officers of TAG WORLDWIDE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLAS KASSLER
 Director 2017-12-01
JONATHAN ANDREW SIMPSON-DENT
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STANLEY COWARD
 Director 2015-08-04 2018-03-15
JANE LI
 Company Secretary 2015-11-04 2017-11-30
STUART DUDLEY TROOD
 Director 2012-04-25 2017-11-30
DANIEL ROBIN ELLERTON
 Director 2014-05-12 2017-02-24
GEORGE MEECHAN
 Director 2008-05-01 2017-01-04
EXEL SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-01-01 2015-11-04
EXEL SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-01-01 2015-11-04
BRUCE ALLAN EDWARDS
 Director 2008-05-01 2014-05-12
WILLIAM GRANT DUNCAN
 Company Secretary 2006-06-13 2013-12-31
CONOR JAMES DAVEY
 Director 2012-04-25 2013-05-31
PAUL HARRY GRAHAM
 Director 2008-11-12 2013-05-31
TIMOTHY PHILIP GRIFFITHS
 Director 2006-03-24 2012-03-30
BERND BOECKEN
 Director 2008-02-13 2009-03-26
ROBERT MALCOLM WALKER
 Director 2006-06-13 2008-12-01
SEAN MOUNTFORD GRAHAM WILLIAMS
 Director 2006-03-24 2008-12-01
JUERGEN FRAENKI HOEFLING
 Director 2007-11-23 2008-08-01
FRANK APPEL
 Director 2007-09-18 2008-05-01
JUERGEN LANGE
 Director 2006-06-13 2008-05-01
JUERGEN GERDES
 Director 2006-06-13 2007-09-21
HANS DIETER PETRAM
 Director 2006-03-24 2007-06-26
KLAUS MICHAEL KNAPPIK
 Director 2006-02-03 2007-05-01
MARTIN THOMAS FRITSCH
 Company Secretary 2006-02-03 2006-06-13
BERND BOECKEN
 Director 2006-02-03 2006-06-13
ERNST GUNTER WALLASCHEK
 Director 2006-03-24 2006-06-13
GEORGE KERSCHBAUMER
 Director 2006-02-03 2006-03-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-02-03 2006-02-03
INSTANT COMPANIES LIMITED
 Director 2006-02-03 2006-02-03
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2006-02-03 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NICHOLAS KASSLER TAYLOR JAMES (HOLDINGS) LIMITED Director 2018-08-25 CURRENT 2014-08-30 Active
DAVID NICHOLAS KASSLER AI WERTHEIMER PARENTCO UK LIMITED Director 2017-12-08 CURRENT 2017-11-27 Active
DAVID NICHOLAS KASSLER WILLIAMS LEA LIMITED Director 2017-12-01 CURRENT 1987-04-03 Active
DAVID NICHOLAS KASSLER THE STATIONERY OFFICE LIMITED Director 2017-12-01 CURRENT 1995-04-25 Active
DAVID NICHOLAS KASSLER TAG EUROPE LIMITED Director 2017-12-01 CURRENT 1988-09-22 Active
DAVID NICHOLAS KASSLER WILLIAMS LEA GROUP LIMITED Director 2017-12-01 CURRENT 1982-04-07 Active
DAVID NICHOLAS KASSLER AI WERTHEIMER DEBTCO UK LIMITED Director 2017-11-30 CURRENT 2017-10-23 Active
DAVID NICHOLAS KASSLER AI WERTHEIMER MIDCO UK LIMITED Director 2017-11-30 CURRENT 2017-10-23 Active
DAVID NICHOLAS KASSLER WERTHEIMER UK LIMITED Director 2017-11-30 CURRENT 2017-07-28 Active
DAVID NICHOLAS KASSLER AI WERTHEIMER HOLDCO UK LIMITED Director 2017-11-30 CURRENT 2017-10-20 Active
DAVID NICHOLAS KASSLER DEVICEMESH LIMITED Director 2014-03-26 CURRENT 2013-01-09 Active
DAVID NICHOLAS KASSLER DIAL-A-LOAN LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE INSURANCE SERVICES LIMITED Director 2014-01-06 CURRENT 2008-02-11 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER MOBILE EXPRESS LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER PHONES FOR YOU LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER PHONES 4U DIRECT LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE (DIRECT) LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE HOLDINGS LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE DATA SERVICES LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER 4U BUSINESS LIMITED Director 2014-01-06 CURRENT 2004-04-28 Dissolved 2016-01-26
DAVID NICHOLAS KASSLER DIRECT SOLUTIONS (GB) LIMITED Director 2014-01-06 CURRENT 2001-01-15 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV 2 LIMITED Director 2014-01-06 CURRENT 2008-11-20 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UK HOLDCO 1 LIMITED Director 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UK HOLDCO 2 LIMITED Director 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UK HOLDCO 3 LIMITED Director 2014-01-06 CURRENT 2006-07-27 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UKCO LIMITED Director 2014-01-06 CURRENT 2006-07-28 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MUST HAVE IT LIMITED Director 2014-01-06 CURRENT 2001-03-12 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER 4U LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-12-17
DAVID NICHOLAS KASSLER MOBILESERV 4 LIMITED Director 2014-01-06 CURRENT 2009-07-09 Dissolved 2016-08-23
DAVID NICHOLAS KASSLER E.Z. PAY LIMITED Director 2014-01-06 CURRENT 2008-12-22 Dissolved 2016-11-25
DAVID NICHOLAS KASSLER CAUDWELL SUBSIDIARY HOLDINGS LIMITED Director 2014-01-06 CURRENT 1993-03-03 Liquidation
DAVID NICHOLAS KASSLER 4U WI-FI LIMITED Director 2014-01-06 CURRENT 2006-10-05 Liquidation
DAVID NICHOLAS KASSLER JUMP 4U LIMITED Director 2014-01-06 CURRENT 2011-01-14 Liquidation
DAVID NICHOLAS KASSLER PHONES 4 U GROUP LIMITED Director 2014-01-06 CURRENT 2003-10-27 In Administration
DAVID NICHOLAS KASSLER PHOSPHORUS ACQUISITION LIMITED Director 2014-01-06 CURRENT 2010-10-12 In Administration
DAVID NICHOLAS KASSLER PHONES4U FINANCE PLC Director 2014-01-06 CURRENT 2011-03-04 In Administration
DAVID NICHOLAS KASSLER PHONES 4U LIMITED Director 2014-01-06 CURRENT 1996-02-02 In Administration
DAVID NICHOLAS KASSLER POLICY ADMINISTRATION SERVICES LIMITED Director 2014-01-06 CURRENT 2000-01-14 In Administration
DAVID NICHOLAS KASSLER LIFE MOBILE LIMITED Director 2014-01-06 CURRENT 2006-10-05 Liquidation
DAVID NICHOLAS KASSLER PHOSPHORUS HOLDCO PLC Director 2014-01-06 CURRENT 2010-12-29 In Administration
DAVID NICHOLAS KASSLER MOBILESERV LIMITED Director 2014-01-06 CURRENT 2006-06-30 In Administration
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA LIMITED Director 2018-04-01 CURRENT 1987-04-03 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA INTERNATIONAL LIMITED Director 2018-04-01 CURRENT 1992-01-29 Active
JONATHAN ANDREW SIMPSON-DENT SMOKE AND MIRRORS PRODUCTIONS LIMITED Director 2018-04-01 CURRENT 1995-01-23 Active
JONATHAN ANDREW SIMPSON-DENT THE STATIONERY OFFICE LIMITED Director 2018-04-01 CURRENT 1995-04-25 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA (NO.1) LIMITED Director 2018-04-01 CURRENT 2004-09-29 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG ACQUISITIONS LIMITED Director 2018-04-01 CURRENT 2007-08-17 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG PAC LIMITED Director 2018-04-01 CURRENT 2007-11-22 Active
JONATHAN ANDREW SIMPSON-DENT TAG STORAGE LIMITED Director 2018-04-01 CURRENT 2008-01-18 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG WORLDWIDE HOLDINGS LIMITED Director 2018-04-01 CURRENT 2006-07-24 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG CREATIVE LIMITED Director 2018-04-01 CURRENT 1999-05-19 Liquidation
JONATHAN ANDREW SIMPSON-DENT WORLD WRITERS LIMITED Director 2018-04-01 CURRENT 1989-07-20 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG PRINT SERVICES LIMITED Director 2018-04-01 CURRENT 1995-11-22 Liquidation
JONATHAN ANDREW SIMPSON-DENT LIGHTBOX CREATIVE SERVICES LIMITED Director 2018-04-01 CURRENT 2001-08-10 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG TOPCO LIMITED Director 2018-04-01 CURRENT 2011-02-18 Active
JONATHAN ANDREW SIMPSON-DENT GOODSANDSERVICES.TV LIMITED Director 2018-04-01 CURRENT 1988-10-06 Active
JONATHAN ANDREW SIMPSON-DENT TAG RESPONSE LIMITED Director 2018-04-01 CURRENT 1991-10-23 Active
JONATHAN ANDREW SIMPSON-DENT TAG EUROPE LIMITED Director 2018-04-01 CURRENT 1988-09-22 Active
JONATHAN ANDREW SIMPSON-DENT TAG WORLDWIDE GROUP LIMITED Director 2018-04-01 CURRENT 1971-11-19 Active
JONATHAN ANDREW SIMPSON-DENT THE STATIONERY OFFICE HOLDINGS LIMITED Director 2018-04-01 CURRENT 1999-04-21 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA (US ACQUISITIONS) LIMITED Director 2018-04-01 CURRENT 2004-09-29 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG NEWCO LIMITED Director 2018-04-01 CURRENT 2008-01-08 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG HOLDCO LIMITED Director 2018-04-01 CURRENT 2008-01-08 Liquidation
JONATHAN ANDREW SIMPSON-DENT NEXGEN GRP 2 LIMITED Director 2017-07-31 CURRENT 2017-07-10 Active
JONATHAN ANDREW SIMPSON-DENT NEXGEN HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2017-07-10 Active
JONATHAN ANDREW SIMPSON-DENT NEXGEN UK 3 LIMITED Director 2017-07-31 CURRENT 2017-07-11 Active
JONATHAN ANDREW SIMPSON-DENT CATM AUSTRALASIA HOLDINGS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
JONATHAN ANDREW SIMPSON-DENT CATM NORTH AMERICA HOLDINGS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
JONATHAN ANDREW SIMPSON-DENT CARDTRONICS GROUP LIMITED Director 2013-10-03 CURRENT 2005-04-29 Dissolved 2017-05-02
JONATHAN ANDREW SIMPSON-DENT BANK MACHINE (ACQUISITIONS) LIMITED Director 2013-10-03 CURRENT 2002-11-19 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT MORRIS
2023-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056969140001
2023-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056969140002
2023-07-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-18DIRECTOR APPOINTED MR JAMES SCOTT MORRIS
2023-07-18DIRECTOR APPOINTED DAVID JAMES NEAL
2023-07-13CESSATION OF WERTHEIMER UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-13Notification of Dentsu International Holdings Limited as a person with significant control on 2023-06-30
2023-07-01APPOINTMENT TERMINATED, DIRECTOR FRANK AGHOGHOVBIA
2023-06-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-03-08Change of details for Wertheimer Uk Limited as a person with significant control on 2017-11-30
2023-02-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-02-23Solvency Statement dated 22/02/23
2023-02-23Statement by Directors
2023-02-23Statement of capital on GBP 5,060,925.30
2022-12-15Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-31Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-31Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-31Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-24Change of details for Wertheimer Uk Limited as a person with significant control on 2019-12-01
2022-05-24PSC05Change of details for Wertheimer Uk Limited as a person with significant control on 2019-12-01
2022-05-23CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-05-23Director's details changed for Eimear Ann Larkin on 2019-12-01
2022-05-23CH01Director's details changed for Eimear Ann Larkin on 2019-12-01
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 056969140002
2022-04-07MR05
2021-12-06CERTNMCompany name changed williams lea holdings LIMITED\certificate issued on 06/12/21
2021-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM 55 Wells Street London W1A 3AE England
2020-06-16MEM/ARTSARTICLES OF ASSOCIATION
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-11AP01DIRECTOR APPOINTED MR FRANK AGHOGHOVBIA
2019-12-12CH01Director's details changed for Mr David Nicholas Kassler on 2019-12-01
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT JAMES SMITH
2019-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-15PSC02Notification of Wertheimer Uk Limited as a person with significant control on 2017-11-30
2019-09-30RES13Resolutions passed:
  • App of dir 24/09/2019
2019-09-30CH01Director's details changed for Eimear Ann Larkin on 2019-09-24
2019-09-27CH01Director's details changed for Eimear Ann Larkin on 2019-09-24
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM Shairaz Monkey Island Lane Bray Maidenhead SL6 2EA England
2019-09-27AP01DIRECTOR APPOINTED EIMEAR ANN LARKIN
2019-09-13PSC07CESSATION OF WERTHEIMER UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13ANNOTATIONAnnotation
2019-08-06AP01DIRECTOR APPOINTED MR BENEDICT JAMES SMITH
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SIMPSON-DENT
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-11-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23PSC05Change of details for Wertheimer Uk Limited as a person with significant control on 2017-12-01
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-05-21PSC05Change of details for Wertheimer Uk Limited as a person with significant control on 2018-05-18
2018-05-16PSC02Notification of Wertheimer Uk Limited as a person with significant control on 2017-11-30
2018-04-09AP01DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT
2018-04-09PSC07CESSATION OF RICHARD STANLEY COWARD AS A PSC
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COWARD
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2018 FROM ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND
2018-03-08RES01ALTER ARTICLES 02/03/2018
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 056969140001
2018-01-26AP01DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER
2018-01-26PSC07CESSATION OF STUART DUDLEY TROOD AS A PSC
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 5060925.3
2018-01-24SH0122/12/17 STATEMENT OF CAPITAL GBP 5060925.30
2018-01-18TM02APPOINTMENT TERMINATED, SECRETARY JANE LI
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART TROOD
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-29SH0129/11/17 STATEMENT OF CAPITAL GBP 5057925.3
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MEECHAN
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ELLERTON
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 29 ST JOHN'S LANE LONDON EC1M 4NA
2016-05-20AR0117/05/16 FULL LIST
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2016-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 01/07/2012
2016-01-12AP04CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2016-01-11AP01DIRECTOR APPOINTED MR RICHARD STANLEY COWARD
2016-01-11AP03SECRETARY APPOINTED MRS JANE LI
2016-01-11TM02APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 4757925.3
2015-05-28AR0117/05/15 FULL LIST
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MEECHAN / 17/05/2015
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE EDWARDS
2014-09-30AP01DIRECTOR APPOINTED MR DAN ROBIN ELLERTON
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-08-04MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-08-04RES02REREG PLC TO PRI; RES02 PASS DATE:30/07/2014
2014-08-04RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 4757925.3
2014-06-16AR0117/05/14 FULL LIST
2014-01-28AP04CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2014-01-28TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1-5 POLAND STREET LONDON W1F 8PR UNITED KINGDOM
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY
2013-06-17MISCSECTION 519
2013-05-20AR0117/05/13 FULL LIST
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRY GRAHAM / 05/02/2013
2013-01-25SH02CONSOLIDATION SUB-DIVISION 20/12/12
2013-01-25RES01ADOPT ARTICLES 20/12/2012
2013-01-25RES12VARYING SHARE RIGHTS AND NAMES
2013-01-25SH0120/12/12 STATEMENT OF CAPITAL GBP 4757925.30
2013-01-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 01/08/2012
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM
2012-07-31ANNOTATIONClarification
2012-07-24AP01DIRECTOR APPOINTED STUART DUDLEY TROOD
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18AR0117/05/12 FULL LIST
2012-05-28AP01DIRECTOR APPOINTED STUART DUDLEY TROOD
2012-05-28AP01DIRECTOR APPOINTED MR CONOR JAMES DAVEY
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS
2011-08-10RES01ADOPT ARTICLES 28/06/2011
2011-07-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0117/05/11 FULL LIST
2011-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 17/05/2011
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRY GRAHAM / 16/03/2011
2011-02-25AR0103/02/11 FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALLAN EDWARDS / 24/02/2011
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRY GRAHAM / 24/02/2011
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 24/02/2011
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04AR0103/02/10 CHANGES
2009-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLIFTON HOUSE WORSHIP STREET LONDON EC2A 2EJ
2009-11-11RES13API AUDITORS 30/10/2009
2009-11-11RES01ADOPT ARTICLES 30/10/2009
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-24122GBP SR 480@0.3
2009-06-03122GBP SR 14283@0.3
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR BERND BOECKEN
2009-02-24363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-01-21353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-01-16AUDAUDITOR'S RESIGNATION
2009-01-13288aDIRECTOR APPOINTED PAUL HARRY GRAHAM
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR SEAN WILLIAMS
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WALKER
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR JUERGEN HOEFLING
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR FRANK APPEL
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR JUERGEN LANGE
2008-05-15288aDIRECTOR APPOINTED BRUCE EDWARDS
2008-05-14122CONSO
2008-05-12288aDIRECTOR APPOINTED GEORGE MEECHAN
2008-04-30363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-04-18123NC INC ALREADY ADJUSTED 15/04/08
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TAG WORLDWIDE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAG WORLDWIDE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TAG WORLDWIDE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TAG WORLDWIDE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAG WORLDWIDE HOLDINGS LIMITED
Trademarks
We have not found any records of TAG WORLDWIDE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAG WORLDWIDE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TAG WORLDWIDE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TAG WORLDWIDE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAG WORLDWIDE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAG WORLDWIDE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 8PR