TAG WORLDWIDE HOLDINGS LIMITED

Company is dissolved

General Information

NAME
TAG WORLDWIDE HOLDINGS LIMITED

COMPANY NUMBER
05885323

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
24/07/2006 (18 years and 4 months old)

WEBSITE
TAGWORLDWIDE.COM

CONFIRMATION STATEMENT MADE UP TO
24/07/2017

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
24/07/2006 10/10/2007
TAG WORLDWIDE PLC

REGISTERED ADDRESS

1020 ESKDALE ROAD, WINNERSH
WOKINGHAM
RG41 5TS

TRADING ADDRESSES

1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS

Credit Risk Overview

Want to learn more about TAG WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£69.4M

1,236.38%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£69.4M

1,236.38%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Board Member Stephen James Faulkner (919004919) Appointed
Date: 19/02/2024	Event: New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed
Date: 04/01/2024	Event: New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TAG WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TAG WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£69.4M

1,236.38%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£69.4M

1,236.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILLIAMS LEA GROUP LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen James Faulkner Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 18	View Report
Jonathan Andrew Simpson-Dent Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 18 Past: 57	View Report
VANTIS SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 1500	View Report
VANTIS NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1026	View Report
Murray Jeffrey Stroud 23/01/2007 - 30/09/2013 (6 years and 8 months) Born in Apr 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Board Member Stephen James Faulkner (919004919) Appointed
Date: 19/02/2024	Event: New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed
Date: 04/01/2024	Event: New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed
Date: 01/01/2024	Event: New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed
Date: 28/12/2023	Event: New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed
Date: 24/04/2023	Event: New Board Member Stephen James Faulkner (919004919) Appointed
Date: 24/04/2023	Event: New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed
Date: 12/04/2023	Event: New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed
Date: 26/07/2018	Event: Change in Reg. Office
Date: 13/04/2018	Event: New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed
Date: 11/04/2018	Event: Change in Reg. Office
Date: 29/03/2018	Event: Richard Stanley Coward (919994619) has left the board
Date: 20/03/2018	Event: New Board Member Stephen James Faulkner (919004919) Appointed
Date: 03/03/2018	Event: New Accounts filed
Date: 22/01/2018	Event: Jane Li (920267645) has left the board
Date: 22/01/2018	Event: Stuart Dudley Trood (913848604) has left the board
Date: 28/07/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 01/08/2016	Event: New Annual Return filed
Date: 17/11/2015	Event: EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board
Date: 17/11/2015	Event: New Company Secretary Jane Li (920267645) Appointed
Date: 14/10/2015	Event: Peter David Zillig (917323694) has left the board
Date: 09/09/2015	Event: Change in Reg. Office
Date: 09/09/2015	Event: New Accounts filed
Date: 26/08/2015	Event: EXEL SECRETARIAL SERVICES LIMITED (918458215) has left the board
Date: 26/08/2015	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 12/08/2015	Event: New Board Member Richard Stanley Coward (919994619) Appointed
Date: 02/08/2015	Event: New Annual Return filed
Date: 31/07/2015	Event: New Accounts filed
Date: 13/08/2014	Event: Stephen Christopher Charles Nunn (916217882) has left the board
Date: 04/08/2014	Event: New Annual Return filed
Date: 29/01/2014	Event: William Grant Duncan (917550130) has left the board
Date: 29/01/2014	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (918458215) Appointed
Date: 30/11/2013	Event: New Accounts filed
Date: 17/10/2013	Event: Murray Jeffrey Stroud (902379000) has left the board
Date: 03/08/2013	Event: New Annual Return filed
Date: 10/07/2013	Event: Peter David Zillig (917953535) has left the board
Date: 10/07/2013	Event: New Board Member Peter David Zillig (917323694) Appointed
Date: 05/07/2013	Event: Conor James Davey (916871698) has left the board
Date: 05/07/2013	Event: New Board Member Peter David Zillig (917953535) Appointed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 05/02/2013	Event: New Company Secretary William Grant Duncan (917550130) Appointed
Date: 05/02/2013	Event: Richard Morpeth Jameson (916659608) has left the board
Date: 05/02/2013	Event: Richard Morpeth Jameson (901336716) has left the board
Date: 05/02/2013	Event: Stephen Parish (907644290) has left the board
Date: 13/12/2012	Event: New Board Member Stuart Dudley Trood (913848604) Appointed
Date: 13/12/2012	Event: New Board Member Conor James Davey (916871698) Appointed
Date: 10/11/2012	Event: New Accounts filed

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TAG WORLDWIDE HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£69.4M

£0

£69.4M

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£69.4M

£0

£69.4M

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™