TAG WORLDWIDE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TAG WORLDWIDE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAG WORLDWIDE HOLDINGS LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05696914. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TAG WORLDWIDE HOLDINGS LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05696914. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TAG WORLDWIDE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1-5 POLAND STREET
LONDON
W1F 8PR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WILLIAMS LEA HOLDINGS LIMITED (until 06/12/2021)
WILLIAMS LEA HOLDINGS LIMITED (until 06/12/2021)
DHL GLOBAL MAIL VAS PLC (until 24/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JAMES NEAL | Sep 1983 | British | Director | 2023-07-01 | CURRENT |
MR. DAVID NICHOLAS KASSLER | Dec 1966 | British,American | Director | 2017-12-01 | CURRENT |
EIMEAR ANN LARKIN | Jul 1986 | Irish | Director | 2019-09-24 | CURRENT |
DR GEORGE KERSCHBAUMER | Jan 1968 | Austrian | Director | 2006-02-03 UNTIL 2006-03-24 | RESIGNED |
MR STUART DUDLEY TROOD | Jan 1968 | British | Director | 2012-04-25 UNTIL 2017-11-30 | RESIGNED |
MR TIMOTHY PHILIP GRIFFITHS | Sep 1960 | British | Director | 2006-03-24 UNTIL 2012-03-30 | RESIGNED |
MR JONATHAN ANDREW SIMPSON-DENT | Nov 1966 | British | Director | 2018-04-01 UNTIL 2019-07-30 | RESIGNED |
BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2019-07-30 UNTIL 2019-09-16 | RESIGNED |
MR JAMES SCOTT MORRIS | Dec 1973 | British | Director | 2023-07-01 UNTIL 2023-09-26 | RESIGNED |
GEORGE MEECHAN | Feb 1958 | British | Director | 2008-05-01 UNTIL 2017-01-04 | RESIGNED |
JUERGEN LANGE | Jun 1947 | German | Director | 2006-06-13 UNTIL 2008-05-01 | RESIGNED |
KLAUS MICHAEL KNAPPIK | Apr 1947 | German | Director | 2006-02-03 UNTIL 2007-05-01 | RESIGNED |
ERNST GUNTER WALLASCHEK | Oct 1952 | German | Director | 2006-03-24 UNTIL 2006-06-13 | RESIGNED |
DR HANS DIETER PETRAM | Apr 1943 | German | Director | 2006-03-24 UNTIL 2007-06-26 | RESIGNED |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2017-11-30 | RESIGNED | ||
DR MARTIN THOMAS FRITSCH | Jul 1966 | Secretary | 2006-02-03 UNTIL 2006-06-13 | RESIGNED | |
WILLIAM GRANT DUNCAN | British | Secretary | 2006-06-13 UNTIL 2013-12-31 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2006-02-03 UNTIL 2006-02-03 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Director | 2006-02-03 UNTIL 2006-02-03 | RESIGNED | ||
ROBERT MALCOLM WALKER | Feb 1945 | British | Director | 2006-06-13 UNTIL 2008-12-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-02-03 UNTIL 2006-02-03 | RESIGNED | ||
SEAN MOUNTFORD GRAHAM WILLIAMS | Jun 1963 | British | Director | 2006-03-24 UNTIL 2008-12-01 | RESIGNED |
JUERGEN FRAENKI HOEFLING | Mar 1963 | German | Director | 2007-11-23 UNTIL 2008-08-01 | RESIGNED |
JUERGEN GERDES | Sep 1964 | German | Director | 2006-06-13 UNTIL 2007-09-21 | RESIGNED |
PAUL HARRY GRAHAM | Nov 1961 | Australian | Director | 2008-11-12 UNTIL 2013-05-31 | RESIGNED |
MR DANIEL ROBIN ELLERTON | Dec 1967 | British | Director | 2014-05-12 UNTIL 2017-02-24 | RESIGNED |
MR BRUCE ALLAN EDWARDS | Apr 1955 | American | Director | 2008-05-01 UNTIL 2014-05-12 | RESIGNED |
MR CONOR JAMES DAVEY | Apr 1966 | British | Director | 2012-04-25 UNTIL 2013-05-31 | RESIGNED |
MR RICHARD STANLEY COWARD | Jun 1974 | British | Director | 2015-08-04 UNTIL 2018-03-15 | RESIGNED |
DR BERND BOECKEN | Mar 1943 | German | Director | 2006-02-03 UNTIL 2006-06-13 | RESIGNED |
DR BERND BOECKEN | Mar 1943 | German | Director | 2008-02-13 UNTIL 2009-03-26 | RESIGNED |
FRANK APPEL | Jul 1961 | German | Director | 2007-09-18 UNTIL 2008-05-01 | RESIGNED |
MR FRANK AGHOGHOVBIA | Jun 1964 | British | Director | 2019-09-16 UNTIL 2023-07-01 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-01-01 UNTIL 2015-11-04 | RESIGNED | ||
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-01-01 UNTIL 2015-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dentsu International Holdings Limited | 2023-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Wertheimer Uk Limited | 2017-11-30 - 2023-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Wertheimer Uk Limited | 2017-11-30 - 2017-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Stanley Coward | 2016-04-06 - 2018-03-15 | 6/1974 | London | Significant influence or control |
Mr Stuart Dudley Trood | 2016-04-06 - 2017-11-30 | 1/1968 | London | Significant influence or control |