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Home > England & Wales Companies > TAG HOLDINGS LTD
Company Information for

TAG HOLDINGS LTD

ORCHARD HOUSE, CLYST ST. MARY, EXETER, DEVON, EX5 1BR,
Company Registration Number
08674501
Private Limited Company
Active

Company Overview

About Tag Holdings Ltd
TAG HOLDINGS LTD was founded on 2013-09-03 and has its registered office in Exeter. The organisation's status is listed as "Active". Tag Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAG HOLDINGS LTD
 
Legal Registered Office
ORCHARD HOUSE
CLYST ST. MARY
EXETER
DEVON
EX5 1BR
Other companies in TQ13
 
Previous Names
THE FUTURE CONSTRUCTION GROUP LIMITED21/02/2018
FUTURE CONSTRUCTION LIMITED18/09/2013
Filing Information
Company Number 08674501
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
Primary Source:Companies House
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Companies with same name TAG HOLDINGS LTD
The following companies were found which have the same name as TAG HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAG HOLDINGS, LLC 304 PARK AVENUE SOUTH New York NEW YORK NY 10010 Active Company formed on the 2013-09-06
TAG HOLDINGS, L.L.C. 201 W 2ND ST STE 900 DAVENPORT IA 52801 Active Company formed on the 1999-12-02
TAG Holdings, LLC 115 Southeast Parkway Ct. Franklin TN 37064 Inactive - Administratively Dissolved (Tax) Company formed on the 2009-07-24
TAG HOLDINGS, INC. 7801 89TH PL SE PO BOX 1097 MERCER ISLAND WA 98040 Dissolved Company formed on the 1987-12-29
TAG HOLDINGS LTD. 84 ELIZABETH STREET OKOTOKS ALBERTA T1S 1B2 Active Company formed on the 2007-02-13
TAG HOLDINGS LTD British Columbia Active Company formed on the 2013-12-06
TAG HOLDINGS CORPORATION 318 N CARSON ST #208 CARSON CITY NV 89701 Active Company formed on the 2001-08-16
TAG HOLDINGS NSW PTY LIMITED NSW 2224 Active Company formed on the 2008-05-20
TAG HOLDINGS PTY LTD Strike-off action in progress Company formed on the 1987-05-27
TAG HOLDINGS PTE. LTD. ROCHOR ROAD Singapore 181003 Dissolved Company formed on the 2011-06-13
TAG HOLDINGS LIMITED Unknown Company formed on the 2016-10-07
TAG HOLDINGS INC. Newfoundland and Labrador Dissolved Company formed on the 2005-03-31
TAG HOLDINGS INC 1011 Centre Road Ste 322 Wilmington DE 19805 Unknown Company formed on the 1988-08-18
Tag Holdings I, LLC Delaware Unknown
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
TAG HOLDINGS PTY LTD VIC 3141 Active Company formed on the 2017-11-08
TAG Holdings, LLC 30 N Gould St Ste N Sheridan WY 82801 Active Company formed on the 2018-06-27
TAG HOLDINGS INC Georgia Unknown

Company Officers of TAG HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MARK NICHOLLS
Company Secretary 2015-10-26
THOMAS ALASTAIR BAKER
Director 2013-09-03
GARETH CHRISTOPHER HUGHES
Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH CHRISTOPHER HUGHES
Director 2013-09-03 2014-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ALASTAIR BAKER CTG INVESTMENTS LTD Director 2018-05-23 CURRENT 2018-05-23 Active
THOMAS ALASTAIR BAKER FOXDOWN MEWS MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
THOMAS ALASTAIR BAKER COUPON DEALS LIMITED Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-05-23
THOMAS ALASTAIR BAKER BISHOPS PLACE APARTMENTS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
THOMAS ALASTAIR BAKER ELDER TREE HOMES LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2017-04-18
THOMAS ALASTAIR BAKER COUPON DEALS LTD Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2015-05-05
THOMAS ALASTAIR BAKER FRESH BUSINESS COACHING LIMITED Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-07-19
THOMAS ALASTAIR BAKER FUTURE CONSTRUCTION LTD Director 2014-02-19 CURRENT 2013-09-17 Active
THOMAS ALASTAIR BAKER GREEN VALLEY FINANCIAL SERVICES LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
THOMAS ALASTAIR BAKER FRESH TAX PLANNING LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2016-11-01
THOMAS ALASTAIR BAKER THE FRESH ACCOUNTANCY COMPANY LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
GARETH CHRISTOPHER HUGHES CTG INVESTMENTS LTD Director 2018-05-23 CURRENT 2018-05-23 Active
GARETH CHRISTOPHER HUGHES HARRINGTON HOMES (SW) LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
GARETH CHRISTOPHER HUGHES BISHOPS PLACE APARTMENTS LIMITED Director 2017-12-07 CURRENT 2015-12-11 Active
GARETH CHRISTOPHER HUGHES FOXDOWN MEWS LIMITED Director 2017-12-07 CURRENT 2016-03-03 Active - Proposal to Strike off
GARETH CHRISTOPHER HUGHES TIMBER PAK (SW) LTD Director 2017-12-07 CURRENT 2016-03-17 Active
GARETH CHRISTOPHER HUGHES FUTURE CONSTRUCTION LTD Director 2017-12-07 CURRENT 2013-09-17 Active
GARETH CHRISTOPHER HUGHES MARY TAVY DEVELOPMENTS LTD Director 2017-12-07 CURRENT 2016-05-10 Active
GARETH CHRISTOPHER HUGHES LWD BRIDAL STUDIO LIMITED Director 2017-12-04 CURRENT 2017-09-28 Active
GARETH CHRISTOPHER HUGHES THE CONSTRUCTION GUYS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-12Change of details for Mr Gareth Christopher Hughes as a person with significant control on 2025-02-01
2025-02-05Director's details changed for Mr Gareth Christopher Hughes on 2025-02-03
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2024-02-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21Change of details for Mr Gareth Christopher Hughes as a person with significant control on 2023-03-21
2023-03-21Change of details for Copper Tree Group Limited as a person with significant control on 2023-03-21
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2022-07-21SH08Change of share class name or designation
2022-07-20SH10Particulars of variation of rights attached to shares
2022-04-21SH06Cancellation of shares. Statement of capital on 2022-02-07 GBP 104
2022-04-14SH06Cancellation of shares. Statement of capital on 2022-02-07 GBP 101
2022-04-14SH03Purchase of own shares
2022-04-06PSC07CESSATION OF THOMAS ALASTAIR BAKER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06PSC02Notification of Copper Tree Group Limited as a person with significant control on 2022-03-23
2022-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH HUGHES
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALASTAIR BAKER
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-03-16SH06Cancellation of shares. Statement of capital on 2022-03-07 GBP 100.00
2022-03-16SH03Purchase of own shares
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086745010003
2022-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086745010003
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24SH0101/10/20 STATEMENT OF CAPITAL GBP 105
2021-06-24AP01DIRECTOR APPOINTED MR SAMUEL FREDERICK WOODS
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-10-13CH01Director's details changed for Mr Gareth Christopher Hughes on 2020-10-13
2020-03-27CH01Director's details changed for Mr Thomas Alastair Baker on 2020-03-27
2020-03-27PSC04Change of details for Mr Thomas Alastair Baker as a person with significant control on 2020-03-27
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-20CH01Director's details changed for Mr Gareth Christopher Hughes on 2020-03-17
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-02-13PSC04Change of details for Mr Thomas Alastair Baker as a person with significant control on 2019-02-13
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM The Old Quarry Caton, Ashburton Newton Abbot TQ13 7LH
2019-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086745010004
2018-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-23TM02Termination of appointment of Mark Nicholls on 2018-08-23
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 104
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086745010005
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086745010004
2018-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086745010002
2018-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086745010001
2018-02-21RES15CHANGE OF COMPANY NAME 22/10/21
2018-02-21CERTNMCOMPANY NAME CHANGED THE FUTURE CONSTRUCTION GROUP LIMITED CERTIFICATE ISSUED ON 21/02/18
2018-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-07AP01DIRECTOR APPOINTED MR GARETH CHRISTOPHER HUGHES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 104
2017-09-08SH0108/09/17 STATEMENT OF CAPITAL GBP 104
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086745010003
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 103
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-08-08SH19Statement of capital on 2016-08-08 GBP 1
2016-07-25SH20Statement by Directors
2016-07-25CAP-SSSolvency Statement dated 31/03/16
2016-07-25RES13Resolutions passed:
  • Reduce share prem a/c to nil 31/03/2016
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 086745010002
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 086745010001
2016-03-29SH08Change of share class name or designation
2016-03-18AR0118/03/16 ANNUAL RETURN FULL LIST
2016-02-18SH0117/02/16 STATEMENT OF CAPITAL GBP 103
2015-12-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-27SH0127/10/15 STATEMENT OF CAPITAL GBP 102
2015-10-27AP03SECRETARY APPOINTED MR MARK NICHOLLS
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR BAKER / 26/10/2015
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 101
2015-03-18AR0118/03/15 FULL LIST
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 101
2014-09-08AR0103/09/14 FULL LIST
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR BAKER / 19/05/2014
2014-03-24AA01CURRSHO FROM 30/09/2014 TO 31/03/2014
2014-02-12SH0123/01/14 STATEMENT OF CAPITAL GBP 101
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BAKER / 04/11/2013
2013-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BAKER / 03/11/2013
2013-09-18RES15CHANGE OF NAME 03/09/2013
2013-09-18CERTNMCOMPANY NAME CHANGED FUTURE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 18/09/13
2013-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TAG HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAG HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of TAG HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of TAG HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAG HOLDINGS LTD
Trademarks
We have not found any records of TAG HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAG HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where TAG HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAG HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAG HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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