TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

TAG Worldwide Holdings Limited
Adresse
1-5 Poland Street
Soho
London
W1F 8PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05696914 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Williams LEA Holdings Limited
  • DHL Global Mail VAS PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Dentsu International Holdings Limited Status: Active Notified: 30/06/2023 Companies House Number: 03118854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Coward, Richard Stanley Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Date of Birth: 06/1974 Nature of Control
  • Significant influence or control
    •
    Trood, Stuart Dudley Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Wertheimer Uk Limited Status: Ceased Notified: 30/11/2017 Ceased: 30/11/2017 Companies House Number: 10888457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wertheimer Uk Limited Status: Ceased Notified: 30/11/2017 Ceased: 30/06/2023 Companies House Number: 10888457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Codrington, Toby Soho, London, England Status: Active Notified: 14/10/2024 Occupation: Global Brand President & Ceo Americas Role: Director Country of Residence: England Nationality: British
    Morgan, Anna Marie Soho, London, England Status: Active Notified: 14/10/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Griffiths, Timothy Philip London, United Kingdom Status: Ceased Notified: 24/03/2006 Ceased: 30/03/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kassler, David Nicholas Soho, London, England Status: Ceased Notified: 01/12/2017 Ceased: 26/09/2024 Date of Birth: 12/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British,American
    Larkin, Eimear Ann London, England Status: Ceased Notified: 24/09/2019 Ceased: 14/10/2024 Date of Birth: 07/1986 Occupation: M&a Director Role: Director Country of Residence: England Nationality: Irish
    Morris, James Scott Soho, London, England Status: Ceased Notified: 01/07/2023 Ceased: 26/09/2023 Date of Birth: 12/1973 Occupation: Ceo Dentsu Creative Emea Role: Director Country of Residence: United Kingdom Nationality: British
    Neal, David James Soho, London, England Status: Ceased Notified: 01/07/2023 Ceased: 11/10/2024 Date of Birth: 09/1983 Occupation: Global Cfo, Creative At Dentsu Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Goodsandservices.TV Limited Status: Active Notified: 01/10/2021 Companies House Number: 02302673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB TAG Response Limited Status: Active Notified: 01/10/2021 Companies House Number: 02656579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB TAG Topco Limited Status: Active Notified: 01/10/2021 Companies House Number: 07535335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB TAG Worldwide Group Limited Status: Active Notified: 01/10/2021 Companies House Number: 01031786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag TAG Worldwide Tech Limited Status: Active Notified: 01/03/2022 Companies House Number: 13755206 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB WL CCM Limited Status: Ceased Notified: 01/10/2021 Ceased: 01/04/2022 Companies House Number: 11605285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Williams LEA (US Acquisitions) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05245320 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Williams LEA Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Companies House Number: 01627560 Nature of Control
  • Ownership of shares - 75% or more
    •