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 - EXETER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERARE LIMITED ASHBURTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE FRESH ACCOUNTANCY COMPANY LIMITED EXETER ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
FRESH TAX PLANNING LIMITED ASHBURTON Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
LOVE PLUMBING LIMITED NEWTON ABBOT Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
FUTURE CONSTRUCTION LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FRESH BUSINESS COACHING LIMITED NEWTON ABBOT Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BROADSANDS APARTMENTS LIMITED NEWTON ABBOT Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BISHOPS PLACE APARTMENTS LIMITED EXETER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TIMBER PAK (SW) LTD IVYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
MARY TAVY DEVELOPMENTS LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARRINGTON HOMES (SW) LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARRINGTON HOMES (LIFTON) LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARRINGTON HOMES (PLYMOUTH) LIMITED EXETER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
IONIC GROUNDWORKS LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
TIMBER PAK CARPENTRY LIMITED EXETER ENGLAND Active DORMANT 16230 - Manufacture of other builders' carpentry and joinery
HARRINGTON HOMES (TEIGNMOUTH) LIMITED EXETER ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
TAG ADVENTURE TOPCO LIMITED EXETER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HARRINGTON HOMES (ST IVES) LIMITED EXETER ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
VICTORA VIEWS MANAGEMENT COMPANY LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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HARRINGTON HOMES (LIFTON) LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARRINGTON HOMES (PLYMOUTH) LIMITED EXETER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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