General information

Name:

Tag Heuer Ltd

Office Address:

Duval House 16-18 Harcourt Street Worsley M28 5GN Manchester

Number: 02566235

Incorporation date: 1990-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tag Heuer is a company located at M28 5GN Manchester at Duval House 16-18 Harcourt Street. The company was established in 1990 and is established as reg. no. 02566235. The company has existed on the UK market for thirty four years now and company last known status is active. Its official name change from Ptd to Tag Heuer Limited occurred on August 24, 2001. The company's registered with SIC code 74990 meaning Non-trading company. Tag Heuer Ltd released its latest accounts for the period up to 31st December 2021. The company's most recent annual confirmation statement was filed on 2nd July 2023.

According to the latest update, there is only one managing director in the company: Robert D. (since November 23, 2010). Since October 2007 Antoine P., had been performing the duties for the following limited company up until the resignation in November 2010. Furthermore another director, including Jean L. gave up the position seventeen years ago. To provide support to the directors, the abovementioned limited company has been using the skills of Frederic Y. as a secretary for the last six years.

  • Previous company's names
  • Tag Heuer Limited 2001-08-24
  • Ptd Limited 1990-12-07

Financial data based on annual reports

Company staff

Frederic Y.

Role: Secretary

Appointed: 15 October 2018

Latest update: 5 April 2024

Robert D.

Role: Director

Appointed: 23 November 2010

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Lvmh Moet Hennessy Louis Vuitton owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Avenue Montaigne, 75008 and was registered as a PSC under the registration number 775 670 417.

Lvmh Moet Hennessy Louis Vuitton
Address: 22 Avenue Montaigne, Paris, 75008, France
Legal authority French Law
Legal form Societe Europeenne (Listed On Euronext Paris Eurolist)
Country registered France
Place registered Rcs Paris
Registration number 775 670 417
Notified on 2 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timecrown Limited
Address: Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN, England
Legal authority Uk (England And Wales)
Legal form Private Limited Company
Country registered Uk
Place registered Uk (England And Wales)
Registration number 2558258
Notified on 6 April 2016
Ceased on 2 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
Company Age

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