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TAG ACCOUNTANTS HOLDINGS LIMITED

TAG ACCOUNTANTS HOLDINGS LIMITED

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

    • Overview

    Company NameTAG ACCOUNTANTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14423390
    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 ACCOUNTANTS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TAG ACCOUNTANTS HOLDINGS LIMITED located?

    Registered Office Address
    9, Shottery Brook Office Park
    Timothys Bridge Road
    CV37 9NR Stratford-Upon-Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAG ACCOUNTANTS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for TAG ACCOUNTANTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 03, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Shaun David Philpott as a director on Feb 14, 2023

    		2 pagesAP01

    Appointment of Mr Andrew Coulson as a director on Feb 14, 2023

    		2 pagesAP01

    Notification of The Allen Group Limited as a person with significant control on Feb 14, 2023

    		2 pagesPSC02

    Notification of Shaun David Philpott as a person with significant control on Feb 14, 2023

    		2 pagesPSC01

    Change of details for Mr Adrian Peter Holles as a person with significant control on Feb 14, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 14, 2023

    • Capital: GBP 10,000
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 17, 2022

    Statement of capital on Oct 17, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TAG ACCOUNTANTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULSON, Andrew
    Timothys Bridge Road
    CV37 9NR Stratford-Upon-Avon
    9, Shottery Brook Office Park
    England
    		Director
    Timothys Bridge Road
    CV37 9NR Stratford-Upon-Avon
    9, Shottery Brook Office Park
    England
    		EnglandBritish63715080007
    HOLLES, Adrian Peter
    Timothys Bridge Road
    CV37 9NR Stratford-Upon-Avon
    9, Shottery Brook Office Park
    England
    		Director
    Timothys Bridge Road
    CV37 9NR Stratford-Upon-Avon
    9, Shottery Brook Office Park
    England
    		EnglandBritish301216100001
    PHILPOTT, Shaun David
    Timothys Bridge Road
    CV37 9NR Stratford-Upon-Avon
    9, Shottery Brook Office Park
    England
    		Director
    Timothys Bridge Road
    CV37 9NR Stratford-Upon-Avon
    9, Shottery Brook Office Park
    England
    		United KingdomBritish125466390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAG ACCOUNTANTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun David Philpott
    Timothys Bridge Road
    CV37 9NR Stratford-Upon-Avon
    9, Shottery Brook Office Park
    England
    		Feb 14, 2023
    Timothys Bridge Road
    CV37 9NR Stratford-Upon-Avon
    9, Shottery Brook Office Park
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Allen Group Limited
    Timothys Bridge Road
    CV37 9NR Stratford-Upon-Avon
    9, Shottery Brook Office Park
    England
    		Feb 14, 2023
    Timothys Bridge Road
    CV37 9NR Stratford-Upon-Avon
    9, Shottery Brook Office Park
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegister Of Companies
    Registration Number09910280
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Peter Holles
    Timothys Bridge Road
    CV37 9NR Stratford-Upon-Avon
    9, Shottery Brook Office Park
    England
    		Oct 17, 2022
    Timothys Bridge Road
    CV37 9NR Stratford-Upon-Avon
    9, Shottery Brook Office Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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