TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

TAG Topco Limited
Adresse
1-5 Poland Street
London
W1F 8PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07535335 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
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Tag Worldwide Holdings Limited Status: Active Notified: 01/10/2021 Companies House Number: 05696914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Williams Lea Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01627560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    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
    •
    Lattimore, Andrea Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2017 Date of Birth: 06/1973 Nature of Control
  • Significant influence or control
    •
    Oldfield, Paul Richard Status: Ceased Notified: 08/05/2017 Ceased: 16/04/2018 Nature of Control
  • Significant influence or control
    •
    Simpson-Dent, Jonathan Andrew Status: Ceased Notified: 01/04/2018 Ceased: 30/07/2019 Date of Birth: 11/1966 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
    •

    Officers (6)

    Source: Companies House
    Codrington, Toby London, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hanson, Stephanie Anne London, England Status: Active Notified: 26/09/2024 Occupation: Chief Legal Officer Role: Director Country of Residence: England Nationality: British
    Bakhshi, Deepti Velury London, England Status: Ceased Notified: 27/07/2023 Ceased: 26/09/2024 Date of Birth: 02/1982 Occupation: Global Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Barton, Justin Glenn London, United Kingdom Status: Ceased Notified: 18/02/2011 Ceased: 30/03/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibb, Andria Louise London, England Status: Ceased Notified: 24/02/2020 Ceased: 01/10/2023 Date of Birth: 05/1966 Occupation: Ceo, Emea Role: Director Country of Residence: United Kingdom Nationality: British
    Griffiths, Timothy Philip London, United Kingdom Status: Ceased Notified: 18/02/2011 Ceased: 30/03/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British