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 9 months old)
WEBSITE
http://wlt.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/08/2014
06/12/2021
WILLIAMS LEA HOLDINGS LIMITED
View all previous names
LONDON
W1F 8PR
Telephone: 02077724200
TPS: No
1-5 Poland Street
LONDON
W1F 8PR
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 |
|---|---|---|
| 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 |
|---|---|
| 01/11/2024 | New Board Member Toby Codrington (932881701) Appointed |
| 23/10/2024 | David James Neal (931140494) has left the board |
| 23/10/2024 | Eimear Ann Larkin (926285127) has left the board |
Credit Risk Overview
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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 |
|---|---|---|---|---|
|
25/04/2012 - Present (12 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 41 |
View Report |
|
Director: 03/02/2006 - Present (18 years and 9 months) 03/02/2006 - Present (18 years and 9 months) 03/02/2006 - Present (18 years and 9 months) 03/02/2006 - Present (18 years and 9 months) Secretary: 03/02/2006 - Present (18 years and 9 months) 03/02/2006 - Present (18 years and 9 months) 03/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/02/2006 - 13/06/2006 (4 months) Born in Jul 1966 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Toby Codrington (932881701) Appointed |
| 23/10/2024 | David James Neal (931140494) has left the board |
| 23/10/2024 | Eimear Ann Larkin (926285127) has left the board |
| 21/10/2024 | New Board Member Anna Marie Morgan (913066542) Appointed |
| 11/10/2024 | David Nicholas Kassler (913990882) has left the board |
| 06/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | James Scott Morris (921277173) has left the board |
| 28/07/2023 | New Accounts filed |
| 20/07/2023 | New Board Member James Scott Morris (921277173) Appointed |
| 20/07/2023 | New Board Member David James Neal (931140494) Appointed |
| 05/07/2023 | Frank Aghoghovbia (926121599) has left the board |
| 21/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 03/11/2020 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Frank Aghoghovbia (926121599) Appointed |
| 16/12/2019 | Benedict James Smith (907523111) has left the board |
| 28/11/2019 | New Board Member Benedict James Smith (907523111) Appointed |
| 28/11/2019 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 31/10/2019 | New Accounts filed |
| 01/10/2019 | New Board Member Eimear Ann Larkin (926285127) Appointed |
| 01/10/2019 | Change in Reg. Office |
| 17/09/2019 | Change in Reg. Office |
| 17/09/2019 | David Nicholas Kassler (913990882) has left the board |
| 17/09/2019 | Benedict James Smith (907523111) has left the board |
| 08/08/2019 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 08/08/2019 | New Board Member Benedict James Smith (907523111) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | Richard Stanley Coward (919994619) has left the board |
| 11/04/2018 | Change in Reg. Office |
| 11/04/2018 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 30/01/2018 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 22/01/2018 | Jane Li (920407524) has left the board |
| 22/01/2018 | Stuart Dudley Trood (913848604) has left the board |
| 06/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 10/05/2017 | George Meechan (913033046) has left the board |
| 25/04/2017 | Daniel Robin Ellerton (919056705) has left the board |
| 14/10/2016 | New Accounts filed |
| 03/06/2016 | Change in Reg. Office |
| 25/05/2016 | New Annual Return filed |
| 24/05/2016 | EXEL SECRETARIAL SERVICES LIMITED (920412641) has left the board |
| 15/01/2016 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (920412641) Appointed |
| 14/01/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
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