Tag Worldwide Holdings Limited

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Large Enterprise

Tag Worldwide Holdings Limited

05696914•Private Limited With Share Capital

1-5 Poland Street, Soho, London, W1F8PR
02077724200

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Incorporated

03/02/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Tag Worldwide Holdings Limited (05696914) is a private limited with share capital incorporated on 03/02/2006 (20 years old) and registered in london, W1F8PR. The company operates under SIC code 64209 and is classified as Large Enterprise.

Williams lea holdings limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/02/2006
W1F8PR

Financial Overview

Total Assets

£189.32M

Liabilities

£139.99M

Net Assets

£49.33M

Est. Turnover

£19.19M

AI Estimated
Unreported
Cash

£3.77M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
stuart dudley trood
director
A
anna marie morgan
director
T
toby codrington
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2023
Legacy
Category:Accounts
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2023
Legacy
Category:Other
Date:28-06-2023
Legacy
Category:Other
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-02-2023
Legacy
Category:Capital
Date:23-02-2023
Legacy
Category:Insolvency
Date:23-02-2023
Resolution
Category:Resolution
Date:23-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2022
Legacy
Category:Accounts
Date:31-08-2022
Legacy
Category:Other
Date:31-08-2022
Legacy
Category:Other
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2021
Legacy
Category:Accounts
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2021
Legacy
Category:Other
Date:21-04-2021
Legacy
Category:Accounts
Date:19-01-2021
Legacy
Category:Other
Date:19-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2020
Memorandum Articles
Category:Incorporation
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2019
Legacy
Category:Accounts
Date:25-10-2019
Legacy
Category:Other
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Resolution
Category:Resolution
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Change Registered Office Address Company
Category:Address
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Legacy
Category:Miscellaneous
Date:13-09-2019
Legacy
Category:Miscellaneous
Date:13-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Legacy
Category:Miscellaneous
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Resolution
Category:Resolution
Date:08-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2016

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date19/12/2024
Latest Accounts31/12/2023

Trading Addresses

1-5 Poland Street, London, W1F8PRRegistered

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Contact

02077724200
1-5 Poland Street, Soho, London, W1F8PR