- Company search
- TAG WORLDWIDE HOLDINGS LIMITED
TAG WORLDWIDE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TAG WORLDWIDE HOLDINGS LIMITED
COMPANY NUMBER
05696914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2006
(18 years and 7 months old)
WEBSITE
http://wlt.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/08/2014
06/12/2021
WILLIAMS LEA HOLDINGS LIMITED
View all previous names
Previous Names
04/08/2014 06/12/2021 WILLIAMS LEA HOLDINGS LIMITED
24/03/2006 04/08/2014 WILLIAMS LEA HOLDINGS PLC
03/02/2006 24/03/2006 DHL GLOBAL MAIL VAS PLC
LONDON
W1F 8PR
Telephone: 02077724200
TPS: No
1-5 Poland Street
LONDON
W1F 8PR
Credit Risk Overview
Want to learn more about TAG WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WERTHEIMER UK LIMITED | Active - Accounts Filed | View Report |
WILLIAMS LEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WILLIAMS LEA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: James Scott Morris (921277173) has left the board |
Date: 28/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TAG WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAG WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAG WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/2012 - Present (12 years and 4 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2017 - Present (6 years and 9 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 91 |
View Report |
24/09/2019 - Present (4 years and 11 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2023 - Present (1 years and 2 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Director: 03/02/2006 - Present (18 years and 7 months) 03/02/2006 - Present (18 years and 7 months) 03/02/2006 - Present (18 years and 7 months) 03/02/2006 - Present (18 years and 7 months) Secretary: 03/02/2006 - Present (18 years and 7 months) 03/02/2006 - Present (18 years and 7 months) 03/02/2006 - Present (18 years and 7 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: James Scott Morris (921277173) has left the board |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: New Board Member David James Neal (931140494) Appointed |
Date: 20/07/2023 | Event: New Board Member James Scott Morris (921277173) Appointed |
Date: 05/07/2023 | Event: Frank Aghoghovbia (926121599) has left the board |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2021 | Event: New Confirmation Statement filed |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 03/11/2020 | Event: Change in Reg. Office |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 13/02/2020 | Event: New Board Member Frank Aghoghovbia (926121599) Appointed |
Date: 16/12/2019 | Event: Benedict James Smith (907523111) has left the board |
Date: 28/11/2019 | Event: New Board Member David Nicholas Kassler (913990882) Appointed |
Date: 28/11/2019 | Event: New Board Member Benedict James Smith (907523111) Appointed |
Date: 31/10/2019 | Event: New Accounts filed |
Date: 01/10/2019 | Event: New Board Member Eimear Ann Larkin (926285127) Appointed |
Date: 01/10/2019 | Event: Change in Reg. Office |
Date: 17/09/2019 | Event: Change in Reg. Office |
Date: 17/09/2019 | Event: Benedict James Smith (907523111) has left the board |
Date: 17/09/2019 | Event: David Nicholas Kassler (913990882) has left the board |
Date: 08/08/2019 | Event: Jonathan Andrew Simpson-Dent (912106497) has left the board |
Date: 08/08/2019 | Event: New Board Member Benedict James Smith (907523111) Appointed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 18/11/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: Richard Stanley Coward (919994619) has left the board |
Date: 11/04/2018 | Event: New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
Date: 11/04/2018 | Event: Change in Reg. Office |
Date: 30/01/2018 | Event: New Board Member David Nicholas Kassler (913990882) Appointed |
Date: 22/01/2018 | Event: Jane Li (920407524) has left the board |
Date: 22/01/2018 | Event: Stuart Dudley Trood (913848604) has left the board |
Date: 06/01/2018 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 10/05/2017 | Event: George Meechan (913033046) has left the board |
Date: 25/04/2017 | Event: Daniel Robin Ellerton (919056705) has left the board |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 03/06/2016 | Event: Change in Reg. Office |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 24/05/2016 | Event: EXEL SECRETARIAL SERVICES LIMITED (920412641) has left the board |
Date: 15/01/2016 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (920412641) Appointed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 14/01/2016 | Event: EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
Date: 14/01/2016 | Event: New Company Secretary Jane Li (920407524) Appointed |
Date: 14/01/2016 | Event: New Board Member Richard Stanley Coward (919994619) Appointed |
Date: 26/08/2015 | Event: EXEL SECRETARIAL SERVICES LIMITED (918460760) has left the board |
Date: 26/08/2015 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier