TAG INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TAG INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
09970985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/01/2016
09/09/2024
OVERLEAF HOLDINGS LIMITED
LONDON
SW1H 9EU
Telephone: 02081037686
TPS: No
63-65 Petty France
LONDON
SW1H 9EU
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 |
|---|---|---|
| OVERLEAF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TORCHLIGHTGROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TORCHLIGHTGROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Ian David Whillock (932689013) Appointed |
| 10/09/2024 | New Board Member Lachlan Monro (929348356) Appointed |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TAG INTERNATIONAL HOLDINGS LIMITED?
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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAG INTERNATIONAL HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2016 - Present (8 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
05/09/2024 - Present (2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2024 - Present (2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERLEAF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TORCHLIGHTGROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TORCHLIGHTGROUP LIMITED | Active - Accounts Filed | View Report |
| TORCHLIGHT DEFENCE LIMITED | Company is dissolved | View Report |
| TORCHLIGHT SECURITY & JUSTICE LIMITED | Company is dissolved | View Report |
| TORCHLIGHT SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Ian David Whillock (932689013) Appointed |
| 10/09/2024 | New Board Member Lachlan Monro (929348356) Appointed |
| 29/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 01/05/2023 | Jonathan Darcy Blything Blows (918686565) has left the board |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 13/05/2022 | Christopher Adam Gregg (914613409) has left the board |
| 01/02/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Jonathan Darcy Blything Blows (918686565) Appointed |
| 26/03/2021 | New Accounts filed |
| 16/03/2021 | Change in Reg. Office |
| 16/03/2021 | New Board Member Christopher Adam Gregg (914613409) Appointed |
| 09/03/2021 | Change in Reg. Office |
| 09/03/2021 | New Board Member Jonathan Darcy Blything Blows (927780111) Appointed |
| 09/03/2021 | Sean Craig Lumley (916783524) has left the board |
| 09/03/2021 | New Board Member Christopher Adam Gregg (928048192) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Usman Adewale Alashe (925751625) Appointed |
| 09/04/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 07/02/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 29/01/2016 | New Board Member Edward Charles Dickson (919072880) Appointed |
| 29/01/2016 | New Board Member Edward Charles Dickson (919072880) Appointed |
| 29/01/2016 | New Board Member Sean Craig Lumley (916783524) Appointed |
| 29/01/2016 | New Board Member Sean Craig Lumley (916783524) Appointed |
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