TAG TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
TAG TOPCO LIMITED
COMPANY NUMBER
07535335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/02/2011
(13 years and 10 months old)
WEBSITE
http://williamslea.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8PR
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 |
|---|---|---|
| WILLIAMS LEA GROUP LIMITED | Active - Accounts Filed | View Report |
| TAG TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Anna Marie Morgan (913066542) Appointed |
| 17/10/2024 | Deepti Velury Bakhshi (930501761) has left the board |
| 17/10/2024 | New Board Member Toby Codrington (932825038) Appointed |
Credit Risk Overview
Want to learn more about TAG TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAG TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2023 - Present (1 years and 5 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/09/2024 - Present (3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
26/09/2024 - Present (3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 8 Past: 41 |
View Report |
|
18/02/2011 - 01/01/2014 (2 years and 10 months) Born in N/A |
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 |
|---|---|
| 05/12/2024 | New Board Member Anna Marie Morgan (913066542) Appointed |
| 17/10/2024 | Deepti Velury Bakhshi (930501761) has left the board |
| 17/10/2024 | New Board Member Toby Codrington (932825038) Appointed |
| 17/10/2024 | New Board Member Stephanie Anne Hanson (926098215) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | Andria Louise Vidler (908032688) has left the board |
| 16/08/2023 | New Board Member Deepti Velury Bakhshi (930501761) Appointed |
| 07/08/2023 | New Board Member Deepti Velury Bakhshi (931202166) Appointed |
| 29/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 01/02/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 03/11/2020 | Change in Reg. Office |
| 27/02/2020 | New Confirmation Statement filed |
| 26/02/2020 | Stephanie Anne Hanson (926098215) has left the board |
| 26/02/2020 | New Board Member Andria Louise Vidler (908032688) Appointed |
| 02/10/2019 | Benedict James Smith (907523111) has left the board |
| 08/08/2019 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 01/08/2019 | New Board Member Stephanie Anne Hanson (926098215) Appointed |
| 01/08/2019 | New Board Member Benedict James Smith (907523111) Appointed |
| 10/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 18/04/2018 | Paul Richard Oldfield (923196706) has left the board |
| 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 |
| 04/03/2018 | New Confirmation Statement filed |
| 22/01/2018 | Jane Li (920267611) has left the board |
| 22/01/2018 | Stuart Dudley Trood (913848604) has left the board |
| 26/05/2017 | New Board Member Paul Richard Oldfield (923196706) Appointed |
| 10/05/2017 | Andrea Lattimore (919007414) has left the board |
| 28/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 03/06/2016 | Change in Reg. Office |
| 01/03/2016 | New Annual Return filed |
| 17/11/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 17/11/2015 | New Company Secretary Jane Li (920267611) Appointed |
| 14/10/2015 | Peter David Zillig (917323694) has left the board |
| 08/09/2015 | New Accounts filed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (918458202) 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 |
| 08/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/08/2014 | New Board Member Andrea Lattimore (919007414) Appointed |
| 13/08/2014 | Stephen Christopher Charles Nunn (916217882) has left the board |
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