TAG WORLDWIDE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TAG WORLDWIDE HOLDINGS LIMITED
COMPANY NUMBER
05885323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/07/2006
(18 years and 3 months old)
WEBSITE
TAGWORLDWIDE.COM
CONFIRMATION STATEMENT MADE UP TO
24/07/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
24/07/2006
10/10/2007
TAG WORLDWIDE PLC
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 19/02/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 04/01/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
Born in Nov 1966 (age: 58) |
Active | Director |
Current: 18 Past: 57 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1026 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 1500 |
View Report |
|
23/01/2007 - 30/09/2013 (6 years and 8 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 19/02/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 04/01/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 01/01/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 28/12/2023 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 24/04/2023 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 24/04/2023 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 12/04/2023 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 26/07/2018 | Change in Reg. Office |
| 13/04/2018 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 11/04/2018 | Change in Reg. Office |
| 29/03/2018 | Richard Stanley Coward (919994619) has left the board |
| 20/03/2018 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 03/03/2018 | New Accounts filed |
| 22/01/2018 | Jane Li (920267645) has left the board |
| 22/01/2018 | Stuart Dudley Trood (913848604) has left the board |
| 28/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 17/11/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 17/11/2015 | New Company Secretary Jane Li (920267645) Appointed |
| 14/10/2015 | Peter David Zillig (917323694) has left the board |
| 09/09/2015 | Change in Reg. Office |
| 09/09/2015 | New Accounts filed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (918458215) has left the board |
| 26/08/2015 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2015 | New Board Member Richard Stanley Coward (919994619) Appointed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 13/08/2014 | Stephen Christopher Charles Nunn (916217882) has left the board |
| 04/08/2014 | New Annual Return filed |
| 29/01/2014 | William Grant Duncan (917550130) has left the board |
| 29/01/2014 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (918458215) Appointed |
| 30/11/2013 | New Accounts filed |
| 17/10/2013 | Murray Jeffrey Stroud (902379000) has left the board |
| 03/08/2013 | New Annual Return filed |
| 10/07/2013 | Peter David Zillig (917953535) has left the board |
| 10/07/2013 | New Board Member Peter David Zillig (917323694) Appointed |
| 05/07/2013 | Conor James Davey (916871698) has left the board |
| 05/07/2013 | New Board Member Peter David Zillig (917953535) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 05/02/2013 | New Company Secretary William Grant Duncan (917550130) Appointed |
| 05/02/2013 | Richard Morpeth Jameson (916659608) has left the board |
| 05/02/2013 | Richard Morpeth Jameson (901336716) has left the board |
| 05/02/2013 | Stephen Parish (907644290) has left the board |
| 13/12/2012 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 13/12/2012 | New Board Member Conor James Davey (916871698) Appointed |
| 10/11/2012 | New Accounts filed |
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