Menna Overview
Here’s a quick overview of TAG INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2016.
TAG INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No09970985
- Age10 years 6 months Incorporated 26 January 2016
- Officers3
Address
63-65 Petty France Ground Floor, London, SW1H 9EU, England
TAG INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 26 January 2016 and based in London, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Memorandum Articles
2 Years Ago on 04 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Mar 2024
Legacy
2 Years Ago on 22 Mar 2024
Legacy
2 Years Ago on 22 Mar 2024
Legacy
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKSON, Edward Charles | director | May 1974 | 26 Jan 2016 |
| MONRO, Lachlan | director | Mar 1973 | 05 Sept 2024 |
| WHILLOCK, Ian David | director | Jul 1974 | 05 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tag International Development Limited | 02 Mar 2021 | |
| Mr Sean Craig Lumley | Apr 1976 | 07 Apr 2016 |
| Mr Edward Charles Dickson | May 1974 | 07 Apr 2016 |
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Here’s a quick overview of TAG INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2016.