TAG HOLDINGS LTD
Overview
| Company Name | TAG HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08674501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAG HOLDINGS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TAG HOLDINGS LTD located?
| Registered Office Address | Orchard House Clyst St. Mary EX5 1BR Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAG HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| THE FUTURE CONSTRUCTION GROUP LIMITED | Sep 18, 2013 | Sep 18, 2013 |
| FUTURE CONSTRUCTION LIMITED | Sep 03, 2013 | Sep 03, 2013 |
What are the latest accounts for TAG HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TAG HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for TAG HOLDINGS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Amended total exemption full accounts made up to Mar 31, 2024 | 8 pages | AAMD | ||||||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Gareth Christopher Hughes as a person with significant control on Feb 01, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Gareth Christopher Hughes on Feb 03, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Mar 17, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Change of details for Copper Tree Group Limited as a person with significant control on Mar 21, 2023 | 2 pages | PSC05 | ||||||
Change of details for Mr Gareth Christopher Hughes as a person with significant control on Mar 21, 2023 | 2 pages | PSC04 | ||||||
Confirmation statement made on Mar 17, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Cancellation of shares. Statement of capital on Feb 07, 2022
| 7 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Feb 07, 2022
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Feb 07, 2022
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Feb 07, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cessation of Thomas Alastair Baker as a person with significant control on Mar 23, 2022 | 1 pages | PSC07 | ||||||
Notification of Copper Tree Group Limited as a person with significant control on Mar 23, 2022 | 2 pages | PSC02 | ||||||
Notification of Gareth Hughes as a person with significant control on Mar 23, 2022 | 2 pages | PSC01 | ||||||
Termination of appointment of Samuel Frederick Woods as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||
Who are the officers of TAG HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Gareth Christopher | Director | Clyst St. Mary EX5 1BR Exeter Orchard House Devon England | England | British | Director | 186620840014 | ||||
| NICHOLLS, Mark | Secretary | Caton, Ashburton TQ13 7LH Newton Abbot The Old Quarry | 202152590001 | |||||||
| BAKER, Thomas Alastair | Director | Clyst St. Mary EX5 1BR Exeter Orchard House Devon England | England | British | Chartered Accountant | 161469930016 | ||||
| HUGHES, Gareth Christopher | Director | Caton, Ashburton TQ13 7LH Newton Abbot The Old Quarry England | United Kingdom | British | Director | 150329470001 | ||||
| WOODS, Samuel Frederick | Director | Clyst St. Mary EX5 1BR Exeter Orchard House Devon England | England | British | Solicitor | 281903000001 |
Who are the persons with significant control of TAG HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gareth Christopher Hughes | Mar 23, 2022 | Clyst St. Mary EX5 1BR Exeter Orchard House Devon England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Copper Tree Group Limited | Mar 23, 2022 | Clyst St. Mary EX5 1BR Exeter Orchard House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Alastair Baker | Apr 06, 2016 | Clyst St. Mary EX5 1BR Exeter Orchard House Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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