TAG TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

TAG TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAG TOPCO LIMITED was incorporated 13 years ago on 18/02/2011 and has the registered number: 07535335. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TAG TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1-5 POLAND STREET
LONDON
W1F 8PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEEPTI VELURY BAKHSHI Jan 1982 British Director 2023-07-27 CURRENT
MR PAUL RICHARD OLDFIELD British Director 2017-05-08 UNTIL 2018-04-16 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-01-01 UNTIL 2015-11-04 RESIGNED
WILLIAM GRANT DUNCAN Secretary 2011-02-18 UNTIL 2014-01-01 RESIGNED
ANDREA LATTIMORE Jun 1973 British Director 2014-08-06 UNTIL 2017-05-08 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2017-11-30 RESIGNED
MR STUART DUDLEY TROOD Jan 1968 British Director 2011-07-06 UNTIL 2017-11-30 RESIGNED
BENEDICT JAMES SMITH Jan 1969 British Director 2019-07-30 UNTIL 2019-09-16 RESIGNED
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2018-04-01 UNTIL 2019-07-30 RESIGNED
MR STEPHEN PARISH Jul 1965 British Director 2011-07-06 UNTIL 2012-12-31 RESIGNED
MR PETER DAVID ZILLIG Mar 1968 British Director 2013-05-31 UNTIL 2015-10-07 RESIGNED
STEPHEN CHRISTOPHER CHARLES NUNN Mar 1963 British Director 2013-05-31 UNTIL 2014-06-03 RESIGNED
MRS STEPHANIE ANNE HANSON May 1977 British Director 2019-07-30 UNTIL 2020-02-24 RESIGNED
MR RICHARD MORPETH JAMESON Jan 1964 British Director 2011-07-06 UNTIL 2012-12-31 RESIGNED
MR TIMOTHY PHILIP GRIFFITHS Sep 1960 British Director 2011-02-18 UNTIL 2012-03-30 RESIGNED
PAUL HARRY GRAHAM Nov 1961 Australian Director 2011-07-06 UNTIL 2013-05-31 RESIGNED
MRS ANDRIA GIBB May 1966 British Director 2020-02-24 UNTIL 2023-10-01 RESIGNED
MR CONOR JAMES DAVEY Apr 1966 British Director 2013-01-01 UNTIL 2013-05-31 RESIGNED
MR RICHARD STANLEY COWARD Jun 1974 British Director 2015-08-04 UNTIL 2018-03-15 RESIGNED
MR JUSTIN GLENN BARTON Apr 1963 Director 2011-02-18 UNTIL 2012-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Andrew Simpson-Dent 2018-04-01 - 2019-07-30 11/1966 London   Significant influence or control
Mr Paul Richard Oldfield 2017-05-08 - 2018-04-16 London   Significant influence or control
Mr Richard Stanley Coward 2016-04-06 - 2018-03-15 6/1974 London   Significant influence or control
Mr Stuart Dudley Trood 2016-04-06 - 2017-11-30 1/1968 London   Significant influence or control
Ms Andrea Lattimore 2016-04-06 - 2017-05-08 6/1973 London   Significant influence or control
Williams Lea Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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