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TAG PAC LIMITED

TAG PAC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAG PAC LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06434923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAG PAC LIMITED?

    • Packaging activities (82920) / Administrative and support service activities

    Where is TAG PAC LIMITED located?

    Registered Office Address
    1-5 Poland Street
    W1F 8PR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TAG PAC LIMITED?

    Previous Company Names
    Company NameFromUntil
    YELLOWGROVE LIMITEDNov 22, 2007Nov 22, 2007

    What are the latest accounts for TAG PAC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TAG PAC LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for TAG PAC LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Apr 29, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		18 pagesAA

    legacy

    		174 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 101
    		3 pagesSH01

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Josephine Syjuco Solano as a director on Nov 25, 2024

    		1 pagesTM01

    Appointment of Mrs Anna Marie Morgan as a director on Nov 25, 2024

    		2 pagesAP01

    Appointment of Mrs Josephine Syjuco Solano as a director on Sep 16, 2024

    		2 pagesAP01

    Termination of appointment of David Nicholas Kassler as a director on Sep 16, 2024

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Andria Louise Gibb as a director on Oct 01, 2023

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		20 pagesAA

    legacy

    		74 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		20 pagesAA
    View All Filings

    Who are the officers of TAG PAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Anna Marie
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		EnglandBritishGroup Finance Director130665420002
    DUNCAN, William Grant
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Secretary
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		175501280001
    DUNCAN, William Grant
    Carrington Court
    Limburg Road
    SW11 1QG London
    8
    United Kingdom
    		Secretary
    Carrington Court
    Limburg Road
    SW11 1QG London
    8
    United Kingdom
    		166551050001
    JAMESON, Richard Morpeth
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Secretary
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		166595900001
    JAMESON, Richard
    29 Clerkenwell Road
    EC1M 5TA London
    		Secretary
    29 Clerkenwell Road
    EC1M 5TA London
    		British126451420001
    LI, Jane
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Company Secretary
    Berkshire
    England
    		Secretary
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Company Secretary
    Berkshire
    England
    		202675610001
    EXEL SECRETARIAL SERVICES LIMITED
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    United Kingdom
    		Secretary
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number817717
    		32524900007
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COWARD, Richard Stanley
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		United KingdomBritishCfo199946190001
    DAVEY, Conor James
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Director
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		United KingdomBritishDirector168716980001
    FAULKNER, Stephen James
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandIrishFinance Director190049190002
    GIBB, Andria Louise
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		United KingdomBritishCeo, Emea80326880001
    HANSON, Stephanie Anne
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritishSolicitor260982150001
    HOWL, Roger Stuart
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritishAccountant199288360001
    JAMESON, Richard Morpeth
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Director
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		United KingdomBritishDirector13367160002
    KASSLER, David Nicholas
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		EnglandBritish,AmericanChief Executive Officer139908820007
    LATTIMORE, Andrea
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		EnglandBritishRisk Director190074140001
    LAWS, Tessa
    11 Grittleton Road
    W9 2DD London
    		Director
    11 Grittleton Road
    W9 2DD London
    		BritishSolicitor85097160002
    LEESE, Matthew
    4 Chapel End House
    Brookbridge Brook Street
    DE1 3LG Derby
    Derbyshire
    		Director
    4 Chapel End House
    Brookbridge Brook Street
    DE1 3LG Derby
    Derbyshire
    		EnglandBritishPackaging Pre Media127175980001
    MILNER, Jonathan Paul
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		EnglandBritishDirector195152350001
    OLDFIELD, Paul Richard
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritishDirector231967060001
    PARISH, Stephen
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Director
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		EnglandBritishCeo76442900001
    SIMPSON-DENT, Jonathan Andrew
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		United KingdomBritishDirector121064970001
    SMITH, Benedict James
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritishDirector75231110002
    SOLANO, Josephine Syjuco
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		EnglandBritishFinance Director327555970001
    TROOD, Stuart Dudley
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		EnglandBritishChief Financial Officer138486040005
    WOOD, Steven Craig
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		UkBritishDirector195152540001
    ZILLIG, Peter David
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		EnglandBritishCeo173236940001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAG PAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Oldfield
    Wells Street
    W1A 3AE London
    55
    England
    		May 08, 2017
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen James Faulkner
    Wells Street
    W1A 3AE London
    55
    England
    		Nov 22, 2016
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Stanley Coward
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    		Nov 22, 2016
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Dudley Trood
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    		Nov 22, 2016
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Andrea Lattimore
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    		Nov 22, 2016
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Poland Street
    W1F 8PR London
    1-5
    England
    		Apr 06, 2016
    Poland Street
    W1F 8PR London
    1-5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01031786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0