TAG HOLDINGS LTD - EXETER
Company Profile | Company Filings |
Overview
TAG HOLDINGS LTD is a Private Limited Company from EXETER ENGLAND and has the status: Active.
TAG HOLDINGS LTD was incorporated 10 years ago on 03/09/2013 and has the registered number: 08674501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
TAG HOLDINGS LTD was incorporated 10 years ago on 03/09/2013 and has the registered number: 08674501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
TAG HOLDINGS LTD - EXETER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
ORCHARD HOUSE
EXETER
DEVON
EX5 1BR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE FUTURE CONSTRUCTION GROUP LIMITED (until 21/02/2018)
THE FUTURE CONSTRUCTION GROUP LIMITED (until 21/02/2018)
FUTURE CONSTRUCTION LIMITED (until 18/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH CHRISTOPHER HUGHES | May 1984 | British | Director | 2017-12-07 | CURRENT |
MR SAMUEL FREDERICK WOODS | Apr 1980 | British | Director | 2021-06-23 UNTIL 2022-03-23 | RESIGNED |
MR THOMAS ALASTAIR BAKER | Sep 1980 | British | Director | 2013-09-03 UNTIL 2022-03-23 | RESIGNED |
MR GARETH CHRISTOPHER HUGHES | May 1984 | British | Director | 2013-09-03 UNTIL 2014-08-29 | RESIGNED |
MR MARK NICHOLLS | Secretary | 2015-10-26 UNTIL 2018-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gareth Christopher Hughes | 2022-03-23 | 5/1984 | Exeter Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Copper Tree Group Limited | 2022-03-23 | Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Thomas Alastair Baker | 2016-04-06 - 2022-03-23 | 9/1980 | Exeter Devon | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TAG Holdings Ltd | 2024-02-28 | 31-03-2023 | £9,063 Cash |
TAG Holdings Ltd | 2022-12-07 | 31-03-2022 | £4,692 Cash £1,088,512 equity |
TAG Holdings Ltd | 2021-12-23 | 31-03-2021 | £13,790 Cash £407,278 equity |
TAG Holdings Ltd | 2021-03-25 | 31-03-2020 | £94,837 Cash £-4,089 equity |
TAG Holdings Limited | 2019-12-10 | 31-03-2019 | £8,706 Cash £54,437 equity |
TAG Holdings Limited | 2018-10-06 | 31-03-2018 | £92,459 equity |
The Future Construction Group Limited | 2017-11-25 | 31-03-2017 | £41,978 equity |
The Future Construction Group Limited - Abbreviated accounts 16.1 | 2016-07-15 | 31-03-2016 | £42,975 equity |
The Future Construction Group Limited - Limited company - abbreviated - 11.6 | 2015-12-09 | 31-03-2015 | £4,910 equity |
The Future Construction Group Limited - Limited company - abbreviated - 11.0.0 | 2014-12-09 | 31-03-2014 | £25 Cash £101 equity |