Active
Company Information for TAG HOLDINGS LTD
ORCHARD HOUSE, CLYST ST. MARY, EXETER, DEVON, EX5 1BR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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TAG HOLDINGS LTD | ||||
Legal Registered Office | ||||
ORCHARD HOUSE CLYST ST. MARY EXETER DEVON EX5 1BR Other companies in TQ13 | ||||
Previous Names | ||||
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Company Number | 08674501 | |
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Company ID Number | 08674501 | |
Date formed | 2013-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB248291585 |
Last Datalog update: | 2025-01-05 06:38:31 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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TAG HOLDINGS, LLC | 304 PARK AVENUE SOUTH New York NEW YORK NY 10010 | Active | Company formed on the 2013-09-06 |
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TAG HOLDINGS, L.L.C. | 201 W 2ND ST STE 900 DAVENPORT IA 52801 | Active | Company formed on the 1999-12-02 |
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TAG Holdings, LLC | 115 Southeast Parkway Ct. Franklin TN 37064 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2009-07-24 |
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TAG HOLDINGS, INC. | 7801 89TH PL SE PO BOX 1097 MERCER ISLAND WA 98040 | Dissolved | Company formed on the 1987-12-29 |
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TAG HOLDINGS LTD. | 84 ELIZABETH STREET OKOTOKS ALBERTA T1S 1B2 | Active | Company formed on the 2007-02-13 |
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TAG HOLDINGS LTD | British Columbia | Active | Company formed on the 2013-12-06 |
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TAG HOLDINGS CORPORATION | 318 N CARSON ST #208 CARSON CITY NV 89701 | Active | Company formed on the 2001-08-16 |
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TAG HOLDINGS NSW PTY LIMITED | NSW 2224 | Active | Company formed on the 2008-05-20 |
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TAG HOLDINGS PTY LTD | Strike-off action in progress | Company formed on the 1987-05-27 | |
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TAG HOLDINGS PTE. LTD. | ROCHOR ROAD Singapore 181003 | Dissolved | Company formed on the 2011-06-13 |
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TAG HOLDINGS LIMITED | Unknown | Company formed on the 2016-10-07 | |
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TAG HOLDINGS INC. | Newfoundland and Labrador | Dissolved | Company formed on the 2005-03-31 |
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TAG HOLDINGS INC | 1011 Centre Road Ste 322 Wilmington DE 19805 | Unknown | Company formed on the 1988-08-18 |
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Tag Holdings I, LLC | Delaware | Unknown | |
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TAG HOLDINGS AUST PTY LTD | QLD 4575 | Active | Company formed on the 2017-01-24 |
TAG HOLDINGS, LLC | 11965 SW 142ND TERRACE UNIT #109 MIAMI FL 33186 | Active | Company formed on the 2006-01-11 | |
TAG HOLDINGS, INC. | 1266 S. PINELLAS AVE. TARPON SPRINGS FL 34689 | Inactive | Company formed on the 1999-02-17 | |
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TAG HOLDINGS PTY LTD | VIC 3141 | Active | Company formed on the 2017-11-08 |
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TAG Holdings, LLC | 30 N Gould St Ste N Sheridan WY 82801 | Active | Company formed on the 2018-06-27 |
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TAG HOLDINGS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK NICHOLLS |
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THOMAS ALASTAIR BAKER |
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GARETH CHRISTOPHER HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH CHRISTOPHER HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CTG INVESTMENTS LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
FOXDOWN MEWS MANAGEMENT COMPANY LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
COUPON DEALS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2017-05-23 | |
BISHOPS PLACE APARTMENTS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
ELDER TREE HOMES LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2017-04-18 | |
COUPON DEALS LTD | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-05-05 | |
FRESH BUSINESS COACHING LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-07-19 | |
FUTURE CONSTRUCTION LTD | Director | 2014-02-19 | CURRENT | 2013-09-17 | Active | |
GREEN VALLEY FINANCIAL SERVICES LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
FRESH TAX PLANNING LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2016-11-01 | |
THE FRESH ACCOUNTANCY COMPANY LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
CTG INVESTMENTS LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
HARRINGTON HOMES (SW) LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
BISHOPS PLACE APARTMENTS LIMITED | Director | 2017-12-07 | CURRENT | 2015-12-11 | Active | |
FOXDOWN MEWS LIMITED | Director | 2017-12-07 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
TIMBER PAK (SW) LTD | Director | 2017-12-07 | CURRENT | 2016-03-17 | Active | |
FUTURE CONSTRUCTION LTD | Director | 2017-12-07 | CURRENT | 2013-09-17 | Active | |
MARY TAVY DEVELOPMENTS LTD | Director | 2017-12-07 | CURRENT | 2016-05-10 | Active | |
LWD BRIDAL STUDIO LIMITED | Director | 2017-12-04 | CURRENT | 2017-09-28 | Active | |
THE CONSTRUCTION GUYS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Gareth Christopher Hughes as a person with significant control on 2025-02-01 | ||
Director's details changed for Mr Gareth Christopher Hughes on 2025-02-03 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Gareth Christopher Hughes as a person with significant control on 2023-03-21 | ||
Change of details for Copper Tree Group Limited as a person with significant control on 2023-03-21 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-07 GBP 104 | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-07 GBP 101 | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF THOMAS ALASTAIR BAKER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Copper Tree Group Limited as a person with significant control on 2022-03-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALASTAIR BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-07 GBP 100.00 | |
SH03 | Purchase of own shares | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086745010003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086745010003 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/10/20 STATEMENT OF CAPITAL GBP 105 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL FREDERICK WOODS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Gareth Christopher Hughes on 2020-10-13 | |
CH01 | Director's details changed for Mr Thomas Alastair Baker on 2020-03-27 | |
PSC04 | Change of details for Mr Thomas Alastair Baker as a person with significant control on 2020-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Gareth Christopher Hughes on 2020-03-17 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Thomas Alastair Baker as a person with significant control on 2019-02-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/19 FROM The Old Quarry Caton, Ashburton Newton Abbot TQ13 7LH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086745010004 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Mark Nicholls on 2018-08-23 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086745010005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086745010004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086745010002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086745010001 | |
RES15 | CHANGE OF COMPANY NAME 22/10/21 | |
CERTNM | COMPANY NAME CHANGED THE FUTURE CONSTRUCTION GROUP LIMITED CERTIFICATE ISSUED ON 21/02/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR GARETH CHRISTOPHER HUGHES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 104 | |
SH01 | 08/09/17 STATEMENT OF CAPITAL GBP 104 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086745010003 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
SH19 | Statement of capital on 2016-08-08 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/03/16 | |
RES13 | Resolutions passed:
| |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086745010002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086745010001 | |
SH08 | Change of share class name or designation | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 103 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 102 | |
SH01 | 27/10/15 STATEMENT OF CAPITAL GBP 102 | |
AP03 | SECRETARY APPOINTED MR MARK NICHOLLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR BAKER / 26/10/2015 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 18/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 03/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR BAKER / 19/05/2014 | |
AA01 | CURRSHO FROM 30/09/2014 TO 31/03/2014 | |
SH01 | 23/01/14 STATEMENT OF CAPITAL GBP 101 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BAKER / 04/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BAKER / 03/11/2013 | |
RES15 | CHANGE OF NAME 03/09/2013 | |
CERTNM | COMPANY NAME CHANGED FUTURE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 18/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAG HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TAG HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |