TAG HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TAG HOLDINGS LTD
COMPANY NUMBER
08674501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/09/2013
(11 years and 3 months old)
WEBSITE
futureconstructiongroup.net
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/09/2013
21/02/2018
THE FUTURE CONSTRUCTION GROUP LIMITED
View all previous names
DEVON
EX5 1BR
Orchard House Clyst St. Mary
Exeter
Devon
EX5 1BR
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 |
|---|---|---|
| TAG HOLDINGS LTD | Active - Accounts Filed | View Report |
| HARRINGTON HOMES (SW) LIMITED | Active - Accounts Filed | View Report |
| HARRINGTON HOMES (LIFTON) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAG HOLDINGS LTD?
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 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAG HOLDINGS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2017 - Present (7years) Born in May 1984 (age: 40) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
03/09/2013 - Present (11 years and 3 months) Born in Sep 1980 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
03/09/2013 - 29/08/2014 (11 months) Born in May 1984 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
26/10/2015 - 23/08/2018 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/06/2021 - Present (3 years and 6 months) Born in Apr 1980 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAG HOLDINGS LTD | Active - Accounts Filed | View Report |
| HARRINGTON HOMES (SW) LIMITED | Active - Accounts Filed | View Report |
| HARRINGTON HOMES (LIFTON) LTD | Active - Accounts Filed | View Report |
| HARRINGTON HOMES (TEIGNMOUTH) LIMITED | Active - Accounts Filed | View Report |
| MARY TAVY DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| NORTH COAST ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TAG LUXURY RENTALS LIMITED | Active - Accounts Filed | View Report |
| TIMBER PAK (SW) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 08/04/2022 | Samuel Frederick Woods (928190300) has left the board |
| 08/04/2022 | Thomas Alastair Baker (916146993) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Samuel Frederick Woods (928190300) Appointed |
| 29/03/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 15/02/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 27/08/2018 | Mark Nicholls (920215259) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Gareth Christopher Hughes (918662084) Appointed |
| 29/11/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 02/11/2015 | New Company Secretary Mark Nicholls (920215259) Appointed |
| 22/03/2015 | New Annual Return filed |
| 20/03/2015 | Gareth Christopher Hughes (915032947) has left the board |
| 15/12/2014 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 14/11/2013 | Thomas Alastair Baker (918101547) has left the board |
| 14/11/2013 | New Board Member Thomas Alastair Alastair Baker (916146993) Appointed |
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